ENVIROSALUS LTD

Company number 07554810

Date	Type	Description	View / Download
22 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
31 Dec 2013	AD01	Registered office address changed from Jubilee Estate Gorsey Lane Coleshill Birmingham B46 1JU United Kingdom on 31 December 2013	(2 pages)
27 Dec 2013	4.20	Statement of affairs with form 4.19	(8 pages)
27 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
27 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
29 Aug 2013	AP01	Appointment of Mr John Gerry as a director on 28 February 2013	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Benjamin Jon Alexander Gerry as a director on 28 February 2013	(1 page)
04 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 33	(3 pages)
12 Mar 2013	AD01	Registered office address changed from Willow End Off Coventry Road Berkswell West Midlands CV7 7AZ England on 12 March 2013	(1 page)
12 Mar 2013	TM01	Termination of appointment of John Richard Holmes as a director on 1 December 2012	(1 page)
11 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(11 pages)
10 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 300	(3 pages)
06 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(4 pages)
10 Jan 2012	AP01	Appointment of Mr Benjamin Jon Alexander Gerry as a director on 1 April 2011	(2 pages)
08 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)