ENVISION MARKETING LTD

Company number 07264878

Date	Type	Description	View / Download
23 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
03 Aug 2015	4.68	Liquidators' statement of receipts and payments to 9 July 2015	(16 pages)
05 Sep 2014	4.68	Liquidators' statement of receipts and payments to 9 July 2014	(9 pages)
19 Jul 2013	AD01	Registered office address changed from 14 Market Hill Southam CV47 0HF England on 19 July 2013	(2 pages)
18 Jul 2013	4.20	Statement of affairs with form 4.19	(5 pages)
18 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders Statement of capital on 2012-11-12 GBP 1,000	(4 pages)
25 Apr 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
26 Aug 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(4 pages)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 999	(3 pages)
24 Jan 2011	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 24 January 2011	(1 page)
24 Jan 2011	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
24 Jan 2011	AP01	Appointment of Ms Joy Crosby as a director	(2 pages)
24 Jan 2011	AP03	Appointment of Mr Peter Crosby as a secretary	(2 pages)
24 Jan 2011	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
24 Jan 2011	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
26 May 2010	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 26 May 2010	(1 page)
25 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)