ENVIROLOGICS LIMITED
Company Documents
Date | Description |
---|---|
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
25/06/2125 June 2021 | Application to strike the company off the register |
24/06/2124 June 2021 | Termination of appointment of Aqumen Llp as a director on 2021-06-24 |
11/04/2111 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
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 |
19/03/2119 March 2021 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AQUMEN GROUP LLP / 18/03/2021 |
24/01/2124 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS SILVER / 24/01/2021 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
15/10/2015 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
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 |
06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DOUGLAS SILVER |
08/02/188 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2018 |
01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
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 |
02/08/172 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
22/07/1622 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
03/11/153 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
26/09/1526 September 2015 | DIRECTOR APPOINTED MR ANDREW DOUGLAS SILVER |
17/08/1517 August 2015 | CORPORATE DIRECTOR APPOINTED AQUMEN GROUP LLP |
17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAY |
17/08/1517 August 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DAY |
28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
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 |
17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAY / 01/03/2015 |
24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM BECCA HOUSE BECCA LANE ABERFORD LEEDS LS25 3BD |
18/11/1418 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
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 |
28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVER |
21/10/1321 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
02/11/122 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
25/10/1125 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
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 |
24/10/1024 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
26/10/0926 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS SILVER / 05/10/2009 |
26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAY / 01/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAY / 01/10/2009 |
08/10/098 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
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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