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ENVISION PLUS LTD

Company number 07843932

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2013 DS01 Application to strike the company off the register
09 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
27 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
Statement of capital on 2012-12-27
  • GBP 1,000
13 Feb 2012 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 13 February 2012
13 Feb 2012 AP01 Appointment of Mr Thomas Carstensen as a director on 13 February 2012
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 13 February 2012
  • GBP 999
13 Feb 2012 TM01 Termination of appointment of Nominee Director Ltd as a director on 13 February 2012
13 Feb 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 13 February 2012
13 Feb 2012 TM01 Termination of appointment of Edwina Coales as a director on 13 February 2012
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted