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SENVIO LIMITED

Company number 11551220

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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)
18 Oct 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2021 MR04 Satisfaction of charge 115512200001 in full
15 Oct 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
29 Oct 2020 MR01 Registration of charge 115512200002, created on 29 October 2020
07 Oct 2020 AP01 Appointment of Mr Graeme Clive Boiardini as a director on 7 October 2020
07 Oct 2020 TM01 Termination of appointment of Rodney Wilson Prescott as a director on 6 October 2020
07 Oct 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
01 Sep 2020 AA Micro company accounts made up to 30 September 2019
17 Mar 2020 TM01 Termination of appointment of Adam Michael Kain as a director on 10 March 2020
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
18 Feb 2019 AD01 Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to The Old Chapel Union Way Witney OX28 6HD on 18 February 2019
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 13 February 2019
  • GBP 100
13 Feb 2019 PSC01 Notification of Matthew Daniel Thomas Donegan as a person with significant control on 13 February 2019
13 Feb 2019 PSC07 Cessation of Rodney Wilson Prescott as a person with significant control on 13 February 2019
13 Feb 2019 AP01 Appointment of Mr Adam Michael Kain as a director on 13 February 2019
13 Feb 2019 AP01 Appointment of Mr Matthew Daniel Thomas Donegan as a director on 13 February 2019
03 Dec 2018 MR01 Registration of charge 115512200001, created on 23 November 2018
04 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-04
  • GBP 100