ENVACS DATA LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/1327 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR STEVEN JOHN WATTS |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR JEFFREY PAUL WATTS |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM UNIT C ASTRA PARK PARKSIDE LANE LEEDS WEST YORKSHIRE LS11 5SZ |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW MILL |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LEXIA SOLUTIONS GROUP LIMITED |
| 30/11/1230 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/08/1211 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/08/1210 August 2012 | ALTER ARTICLES 07/08/2012 |
| 10/01/1210 January 2012 | AUDITOR'S RESIGNATION |
| 30/11/1130 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/10/103 October 2010 | TRANSACTION ARRANGEMENTS & DIR AUTH 23/09/2010 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW THORNBER |
| 08/04/108 April 2010 | SECRETARY APPOINTED ANDREW MILL |
| 01/02/101 February 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEXIA SOLUTIONS GROUP LIMITED / 01/10/2009 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDERSON MC CORMICK / 01/10/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN THORNBER / 01/10/2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | SECRETARY APPOINTED ANDREW JOHN THORNBER |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL MICHAEL TANSEY LOGGED FORM |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WHEELER |
| 06/11/086 November 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL MICHAEL TANSEY |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW THORNBER |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: G OFFICE CHANGED 30/11/07 83 NOTTINGHAM ROAD CODNOR DERBYSHIRE DE5 9RH |
| 13/11/0713 November 2007 | RETURN MADE UP TO 04/11/07; CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0723 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0723 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: G OFFICE CHANGED 20/01/98 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | NC INC ALREADY ADJUSTED 22/12/97 |
| 30/12/9730 December 1997 | � NC 100/10000 20/12/ |
| 30/12/9730 December 1997 | COMPANY NAME CHANGED PLATOM COMPUTERS LIMITED CERTIFICATE ISSUED ON 31/12/97 |
| 04/11/974 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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