- Company Overview for EV ENVERZO LTD (10263776)
- Filing history for EV ENVERZO LTD (10263776)
- People for EV ENVERZO LTD (10263776)
- More for EV ENVERZO LTD (10263776)
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) |
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17 Sep 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Jul 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Aug 2018 | CS01 | Confirmation statement made on 4 July 2018 with no updates | |
04 May 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
18 Apr 2018 | CH01 | Director's details changed for Mr Eleutero Enverzo on 16 April 2018 | |
17 Apr 2018 | TM02 | Termination of appointment of Julie Joyce as a secretary on 16 April 2018 | |
17 Apr 2018 | AD01 | Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester NN12 8EQ England to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 17 April 2018 | |
31 Aug 2017 | AP01 | Appointment of Mr Eleutero Enverzo as a director on 4 July 2017 | |
31 Aug 2017 | PSC01 | Notification of Eleutero Enverzo as a person with significant control on 4 July 2017 | |
30 Aug 2017 | CS01 | Confirmation statement made on 4 July 2017 with updates | |
30 Aug 2017 | TM01 | Termination of appointment of Leigh Grant as a director on 4 July 2017 | |
30 Aug 2017 | TM01 | Termination of appointment of Peter Martin Hayward as a director on 4 July 2017 | |
30 Aug 2017 | PSC07 | Cessation of Moreland Solutions Ltd as a person with significant control on 4 July 2017 | |
30 Aug 2017 | RESOLUTIONS |
Resolutions
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02 Jun 2017 | AP01 | Appointment of Mr Peter Hayward as a director on 2 June 2017 | |
30 May 2017 | AP03 | Appointment of Ms Julie Joyce as a secretary on 30 May 2017 | |
30 May 2017 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester NN12 8EQ on 30 May 2017 | |
05 Jul 2016 | NEWINC |
Incorporation
Statement of capital on 2016-07-05
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