ENVOS IP LIMITED

Company number 07539741

Date	Type	Description	View / Download
03 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
01 Jul 2016	AD01	Registered office address changed from 64 High Street Broadstairs Kent CT10 1JT England to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 1 July 2016	(2 pages)
27 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
27 Jun 2016	4.20	Statement of affairs with form 4.19	(5 pages)
27 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-15	(1 page)
19 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 2,000	(7 pages)
04 Dec 2015	AD01	Registered office address changed from Cloverfield Houghton Down Stockbridge Hampshire SO20 6JR to 64 High Street Broadstairs Kent CT10 1JT on 4 December 2015	(1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
13 Apr 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 2,000	(7 pages)
13 Apr 2015	CH01	Director's details changed for Mr Wade Jonathan Barker on 13 April 2015	(2 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
29 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-29 GBP 2,000	(7 pages)
29 Mar 2014	AD01	Registered office address changed from Bryars & Co Cloverfield Houghton Down Stockbridge Hampshire SO20 6JR England on 29 March 2014	(1 page)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
08 May 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(8 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
12 Oct 2012	AD01	Registered office address changed from 42 Doughty Street London WC1N 2LY England on 12 October 2012	(1 page)
23 Apr 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(7 pages)
30 Jan 2012	AD01	Registered office address changed from Richard Freeman & Co 13 Radnor Walk London SW3 4BP England on 30 January 2012	(1 page)
23 May 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 100	(3 pages)
13 May 2011	AP01	Appointment of Mr Roger Rogers as a director	(2 pages)
13 May 2011	AP01	Appointment of Mr Richard Anthony Mackenzie Freeman as a director	(2 pages)
13 May 2011	AP01	Appointment of Mr James Anthony Green as a director	(2 pages)
13 May 2011	AP01	Appointment of Ms Judith Ann Russell as a director	(2 pages)

• 1
• 2

Next