KENVOX LIMITED

Company Documents

DateDescription
04/08/184 August 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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04/08/184 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/10/1719 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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24/06/1724 June 2017 DISS40 (DISS40(SOAD))

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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23/06/1723 June 2017 APPOINTMENT TERMINATED, SECRETARY NICOLETA GAROFITA ANGONAS

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23/06/1723 June 2017 DIRECTOR APPOINTED MR. BOBBY CANNELL

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23/06/1723 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAELA SOFOCLEOUS

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23/06/1723 June 2017 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD COCKFOSTERS BARNET HERTS EN4 9HN

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22/06/1722 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/05/172 May 2017 FIRST GAZETTE

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08/06/168 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/04/1613 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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02/06/152 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/04/156 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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04/06/144 June 2014 DISS40 (DISS40(SOAD))

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03/06/143 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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03/06/143 June 2014 FIRST GAZETTE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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08/01/148 January 2014 APPOINTMENT TERMINATED, SECRETARY LIANA MARAGKOU

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR CHAROULLA NEOFYTOU

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08/01/148 January 2014 DIRECTOR APPOINTED MICHAELA SOFOCLEOUS

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08/01/148 January 2014 SECRETARY APPOINTED NICOLETA GAROFITA ANGONAS

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08/01/148 January 2014 SECRETARY APPOINTED NICOLETA GAROFITA ANGONAS

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22/07/1322 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/10/1227 October 2012 DISS40 (DISS40(SOAD))

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24/10/1224 October 2012 Annual return made up to 30 May 2012 with full list of shareholders

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24/10/1224 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS. CHAROULLA NEOFYTOU / 30/05/2012

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25/09/1225 September 2012 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/05/1217 May 2012 DIRECTOR APPOINTED MS. CHAROULLA NEOFYTOU

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17/05/1217 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREY GONCHAROV

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10/12/1110 December 2011 DISS40 (DISS40(SOAD))

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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07/12/117 December 2011 Annual return made up to 30 May 2011 with full list of shareholders

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27/09/1127 September 2011 FIRST GAZETTE

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02/09/102 September 2010 Annual return made up to 30 May 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREY GONCHAROV / 30/05/2010

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM PROSPECT HOUSE, 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU

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03/06/093 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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03/06/093 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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13/09/0713 September 2007 DIRECTOR RESIGNED

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22/06/0722 June 2007 DIRECTOR RESIGNED

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 SECRETARY RESIGNED

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22/06/0722 June 2007 NEW SECRETARY APPOINTED

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30/05/0730 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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