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ENVISAGE PROTEC LIMITED

Company number 09154028

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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 Nov 2017	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)
04 Jul 2017	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)
28 Jun 2017	TM01	Termination of appointment of Christopher James Norton as a director on 28 June 2017	View PDF Termination of appointment of Christopher James Norton as a director on 28 June 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Aug 2015	AD01	Registered office address changed from Hughes Spencer 99/101 London Road Cowplain Waterlooville Hampshire PO8 8XJ to Hughes Spencer the Stables Stansted Park Rowlands Castle Hampshire PO9 6DX on 27 August 2015	View PDF Registered office address changed from Hughes Spencer 99/101 London Road Cowplain Waterlooville Hampshire PO8 8XJ to Hughes Spencer the Stables Stansted Park Rowlands Castle Hampshire PO9 6DX on 27 August 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 - link opens in a new window - 7 pages (7 pages)
11 Dec 2014	CH01	Director's details changed for Mrs Caroline Girdlestone on 11 December 2014	View PDF Director's details changed for Mrs Caroline Girdlestone on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	CH03	Secretary's details changed for Mrs Caroline Girdlestone on 11 December 2014	View PDF Secretary's details changed for Mrs Caroline Girdlestone on 11 December 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2014	CH01	Director's details changed for Mr Kevin Brown on 11 December 2014	View PDF Director's details changed for Mr Kevin Brown on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	CH01	Director's details changed for Mr Lloyd Riley on 11 December 2014	View PDF Director's details changed for Mr Lloyd Riley on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-07-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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