ENVISIONX GROUP LIMITED

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Company Documents

DateDescription
26/12/2426 December 2024 Final Gazette dissolved following liquidation

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26/12/2426 December 2024 Final Gazette dissolved following liquidation

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26/09/2426 September 2024 Return of final meeting in a creditors' voluntary winding up

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01/11/231 November 2023 Liquidators' statement of receipts and payments to 2023-09-04

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12/09/2212 September 2022 Appointment of a voluntary liquidator

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12/09/2212 September 2022 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to C/O Begbies Traynor (London) Llp 29th Floor 40 Bank Street London E14 5NR on 2022-09-12

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12/09/2212 September 2022 Resolutions

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12/09/2212 September 2022 Statement of affairs

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03/03/223 March 2022 Statement of capital following an allotment of shares on 2022-03-03

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22/12/2122 December 2021 Termination of appointment of Patrick Scutt as a director on 2021-12-16

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/06/2010 June 2020 30/09/19 UNAUDITED ABRIDGED

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21/05/2021 May 2020 APPOINTMENT TERMINATED, DIRECTOR ZHENG ZHANG

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21/05/2021 May 2020 APPOINTMENT TERMINATED, DIRECTOR VLADYSLAV KUSHKA

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13/05/2013 May 2020 ADOPT ARTICLES 29/04/2020

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13/05/2013 May 2020 ARTICLES OF ASSOCIATION

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14/11/1914 November 2019 DIRECTOR APPOINTED MR MARK WOOD

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 26/09/19 STATEMENT OF CAPITAL GBP 13357.49

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN COMPTON / 25/09/2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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26/03/1926 March 2019 22/03/19 STATEMENT OF CAPITAL GBP 13240.34

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12/03/1912 March 2019 ADOPT ARTICLES 05/11/2018

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 37-41 BEDFORD ROW LONDON WC1R 4JH ENGLAND

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15/01/1915 January 2019 ALTER ARTICLES 13/12/2018

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09/01/199 January 2019 09/01/19 STATEMENT OF CAPITAL GBP 12560.91

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14/11/1814 November 2018 ADOPT ARTICLES 05/11/2018

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07/11/187 November 2018 DIRECTOR APPOINTED MR PATRICK SCUTT

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07/11/187 November 2018 DIRECTOR APPOINTED MR JULIAN COMPTON

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07/11/187 November 2018 05/11/18 STATEMENT OF CAPITAL GBP 11392.4

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03/10/183 October 2018 03/10/18 STATEMENT OF CAPITAL GBP 9000

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11/09/1811 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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