ENVOI DESIGN COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/11/1418 November 2014 | 31/10/12 TOTAL EXEMPTION FULL |
| 18/11/1418 November 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 08/07/148 July 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/05/1420 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/11/137 November 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/02/1326 February 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 22/01/1322 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/139 January 2013 | APPLICATION FOR STRIKING-OFF |
| 31/07/1231 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 33-35 BROOK LANE DOWNHAM BROMLEY KENT BR1 4PU |
| 14/03/1214 March 2012 | DISS40 (DISS40(SOAD)) |
| 13/03/1213 March 2012 | Annual return made up to 3 October 2011 with full list of shareholders |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 02/11/112 November 2011 | DISS40 (DISS40(SOAD)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 31/10/1131 October 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES |
| 06/01/106 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THEYDON SECRETARIES LIMITED / 02/10/2009 |
| 06/01/106 January 2010 | Annual return made up to 3 October 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DANIEL JAMES / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN JAMES / 05/01/2010 |
| 01/04/091 April 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED ALAN DANIEL JAMES |
| 29/08/0829 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 15/02/0815 February 2008 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: G OFFICE CHANGED 03/11/07 1ST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 03/11/073 November 2007 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/11/052 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 18/08/0418 August 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 21/07/0321 July 2003 | DELIVERY EXT'D 3 MTH 31/10/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: G OFFICE CHANGED 15/10/02 DOWNS & CO IMPERIAL STREET NORTH STREET BROMLEY KENT BR1 1SD |
| 20/02/0220 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 23/11/0123 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 08/10/018 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: G OFFICE CHANGED 10/11/00 30 ENGADINE CLOSE CROYDON SURREY CR0 5UU |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: G OFFICE CHANGED 07/07/99 11 SUFFIELD CLOSE SELSDON RIDGE SOUTH CROYDON SURREY CR2 8SZ |
| 08/10/988 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | SECRETARY RESIGNED |
| 03/10/973 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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