ENVERGENT TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved following liquidation |
| 27/05/2527 May 2025 | Final Gazette dissolved following liquidation |
| 27/02/2527 February 2025 | Return of final meeting in a members' voluntary winding up |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Declaration of solvency |
| 08/01/248 January 2024 | Appointment of a voluntary liquidator |
| 08/01/248 January 2024 | Resolutions |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of Glen William Davies as a director on 2023-04-28 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JACOBS |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED GEOFFREY DOUGLAS HOPKINS |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED JEFFREY M JACOBS |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PIRRAGLIA |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTINDALE |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR VERONICA MAY |
| 22/11/1722 November 2017 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / HONEYWELL INTERNATIONAL INC. / 19/06/2017 |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 21/04/1621 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED DAVID CHARLES MARTINDALE |
| 22/04/1522 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLER |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED VERONICA MAGYAR MAY |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES REKOSKE |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL LLOYD / 28/03/2013 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL LLOYD / 28/03/2013 |
| 12/04/1312 April 2013 | SAIL ADDRESS CREATED |
| 12/04/1312 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY NEUMAN |
| 24/10/1224 October 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR GLEN WILLIAM DAVIES |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED SIMON CHRISTOPHER DEARNLEY |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD |
| 28/03/1228 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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