ENVOLVE MANAGEMENT LIMITED

Company number 07808444

Date	Type	Description	View / Download
16 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2012	AD01	Registered office address changed from Dept 800 196 High Road London N22 8HH England on 25 July 2012	(1 page)
24 Jul 2012	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 24 July 2012	(1 page)
24 Jul 2012	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 4 July 2012	(1 page)
24 Jul 2012	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 4 July 2012	(1 page)
24 Jul 2012	CH01	Director's details changed for Mr Steen Lindstrom on 4 July 2012	(2 pages)
24 Jul 2012	AP01	Appointment of Mr Steen Lindstrom as a director on 4 July 2012	(2 pages)
04 Jul 2012	CERTNM	Company name changed award winning services LIMITED\certificate issued on 04/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-04	(3 pages)
19 Oct 2011	CERTNM	Company name changed ekra constructions LIMITED\certificate issued on 19/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-17	(3 pages)
19 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders Statement of capital on 2011-10-19 GBP 1	(4 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Oct 2011	AD01	Registered office address changed from 21 Selworthy Road Catford London SE6 4DP United Kingdom on 17 October 2011	(1 page)
17 Oct 2011	TM02	Termination of appointment of Mehmet Gultekin as a secretary on 17 October 2011	(1 page)
17 Oct 2011	AP02	Appointment of Cfs Secretaries Limited as a director on 17 October 2011	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Arda Gultekin as a director on 17 October 2011	(1 page)
17 Oct 2011	AP01	Appointment of Mr Bryan Anthony Thornton as a director on 17 October 2011	(2 pages)
13 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)