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ENVOY APPAREL LIMITED

Company number 08752104

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2014 DS01 Application to strike the company off the register
11 Mar 2014 TM01 Termination of appointment of Suzy Littlejohn as a director
11 Mar 2014 TM01 Termination of appointment of Oliver Trethewey as a director
03 Feb 2014 CH01 Director's details changed for Mr Oliver Neil Trethewey on 18 January 2014
03 Feb 2014 CH01 Director's details changed for Mr Oliver Neil Trethewey on 18 January 2014
19 Dec 2013 AP01 Appointment of Suzy Littlejohn as a director
19 Dec 2013 SH08 Change of share class name or designation
19 Dec 2013 SH02 Sub-division of shares on 3 December 2013
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 10.00
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares sub-divided 03/12/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted