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ENVOKEIT UK LTD

Company number 08761189

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2017	AA	Total exemption small company accounts made up to 29 June 2016	View PDF Total exemption small company accounts made up to 29 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 29 June 2015	View PDF Total exemption small company accounts made up to 29 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Oct 2016	TM01	Termination of appointment of Darren Paul Hilton as a director on 30 September 2016	View PDF Termination of appointment of Darren Paul Hilton as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AD01	Registered office address changed from 21 Badger Road West Timperley Altrincham WA14 5UZ United Kingdom to 9 Riverside Waters Meeting Road Bolton BL1 8TU on 6 October 2016	View PDF Registered office address changed from 21 Badger Road West Timperley Altrincham WA14 5UZ United Kingdom to 9 Riverside Waters Meeting Road Bolton BL1 8TU on 6 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2016	AD01	Registered office address changed from 35 st Leonards Road Northampton Northamptonshire NN4 8DL to 21 Badger Road West Timperley Altrincham WA14 5UZ on 3 August 2016	View PDF Registered office address changed from 35 st Leonards Road Northampton Northamptonshire NN4 8DL to 21 Badger Road West Timperley Altrincham WA14 5UZ on 3 August 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AA01	Previous accounting period shortened from 30 June 2015 to 29 June 2015	View PDF Previous accounting period shortened from 30 June 2015 to 29 June 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	CH01	Director's details changed for Mr Lars Richard Egenaes on 4 November 2013	View PDF Director's details changed for Mr Lars Richard Egenaes on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	AA01	Previous accounting period shortened from 30 November 2014 to 30 June 2014	View PDF Previous accounting period shortened from 30 November 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AD01	Registered office address changed from 101 St.George's Road Bolton BL1 2BY England to 35 St Leonards Road Northampton Northamptonshire NN4 8DL on 7 October 2014	View PDF Registered office address changed from 101 St.George's Road Bolton BL1 2BY England to 35 St Leonards Road Northampton Northamptonshire NN4 8DL on 7 October 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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ENVOKEIT UK LTD

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