ENVIRENEER HOLDINGS LIMITED

Company number SC293686

Date	Type	Description	View / Download
17 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders Statement of capital on 2010-12-20 GBP 1,000	(4 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
14 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(4 pages)
14 Dec 2009	CH04	Secretary's details changed for Morton Fraser Secretaries Limited on 14 December 2009	(2 pages)
11 Nov 2009	AD01	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009	(1 page)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
16 Dec 2008	363a	Return made up to 25/11/08; full list of members	(3 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
14 Jan 2008	363a	Return made up to 25/11/07; full list of members	(2 pages)
19 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
27 Jul 2007	288b	Director resigned	(1 page)
08 Mar 2007	AUD	Auditor's resignation	(1 page)
07 Dec 2006	363a	Return made up to 25/11/06; full list of members	(2 pages)
06 Jan 2006	SA	Statement of affairs	(7 pages)
06 Jan 2006	88(2)R	Ad 29/12/05--------- £ si 999@1=999 £ ic 1/1000	(3 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Amend memorandum 20/12/05
05 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
29 Dec 2005	288a	New director appointed	(2 pages)
29 Dec 2005	288a	New director appointed	(2 pages)
29 Dec 2005	288b	Director resigned	(1 page)
22 Dec 2005	CERTNM	Company name changed york place (no. 357) LIMITED\certificate issued on 22/12/05	(2 pages)