ENVIROLOGICS LIMITED

Company Documents

DateDescription
31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/07/216 July 2021 First Gazette notice for voluntary strike-off

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06/07/216 July 2021 First Gazette notice for voluntary strike-off

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25/06/2125 June 2021 Application to strike the company off the register

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24/06/2124 June 2021 Termination of appointment of Aqumen Llp as a director on 2021-06-24

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11/04/2111 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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19/03/2119 March 2021 REGISTERED OFFICE CHANGED ON 19/03/2021 FROM BERWICK WORKSPACE AQUMEN LIMITED, BOARDING SCHOOL YARD 90 MARYGATE BERWICK-UPON-TWEED TD15 1BN ENGLAND

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19/03/2119 March 2021 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AQUMEN GROUP LLP / 18/03/2021

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24/01/2124 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS SILVER / 24/01/2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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15/10/2015 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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11/07/1911 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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27/12/1827 December 2018 REGISTERED OFFICE CHANGED ON 27/12/2018 FROM AQUMEN GROUP LLP BERWICK WORKSPACE BOARDING SCHOOL YARD, 90 MARYGATE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1BN ENGLAND

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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09/02/189 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DOUGLAS SILVER

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08/02/188 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2018

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM C/O AQUMEN GROUP LLP WARWICK MILL BUSINESS CENTRE WARWICK MILL BUSINESS PARK WARWICK BRIDGE CARLISLE CA4 8RR

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02/08/172 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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22/07/1622 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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03/11/153 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/09/1526 September 2015 DIRECTOR APPOINTED MR ANDREW DOUGLAS SILVER

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17/08/1517 August 2015 CORPORATE DIRECTOR APPOINTED AQUMEN GROUP LLP

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAY

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17/08/1517 August 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN DAY

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28/07/1528 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM C/O AQUMEN GROUP LLP 3M BEEHIVE MILL JERSEY STREET MANCHESTER M4 6JG ENGLAND

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAY / 01/03/2015

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM BECCA HOUSE BECCA LANE ABERFORD LEEDS LS25 3BD

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18/11/1418 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O ENTRUSTED GROUP LIMITED THE FLINT GLASS WORKS 64 JERSEY STREET MANCHESTER LANCASHIRE M4 6JW

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVER

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21/10/1321 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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30/07/1330 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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02/11/122 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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25/10/1125 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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30/12/1030 December 2010 REGISTERED OFFICE CHANGED ON 30/12/2010 FROM 101 ASIA HOUSE 82 PRINCESS STREET MANCHESTER LANCASHIRE M1 6BD UNITED KINGDOM

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24/10/1024 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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26/10/0926 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS SILVER / 05/10/2009

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAY / 01/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAY / 01/10/2009

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08/10/098 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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08/10/088 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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