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ENVISION INTELLIGENT SOLUTIONS LIMITED

Company number NI602735

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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)
22 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 201,400	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 201,400 - link opens in a new window - 7 pages (7 pages)
22 May 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 201,400	View PDF Statement of capital following an allotment of shares on 13 December 2013 GBP 201,400 - link opens in a new window - 3 pages (3 pages)
19 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
12 Jun 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
11 Aug 2012	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)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 1,400	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 1,400 - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2012	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)
08 May 2012	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 1,134	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 1,134 - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Mar 2012	AP01	Appointment of Mr Philip Murdock as a director	View PDF Appointment of Mr Philip Murdock as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
27 Jul 2011	CERTNM	Company name changed wilson family projects LIMITED\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-26 NM01 ‐ Change of name by resolution	View PDF Company name changed wilson family projects LIMITED\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 23 July 2010 GBP 5	View PDF Statement of capital following an allotment of shares on 23 July 2010 GBP 5 - link opens in a new window - 3 pages (3 pages)
16 Apr 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
06 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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