ENVGIS LIMITED

Company Documents

DateDescription
10/03/2010 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/02/2028 February 2020 APPLICATION FOR STRIKING-OFF

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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01/04/191 April 2019 DISS REQUEST WITHDRAWN

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19/02/1919 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/02/1913 February 2019 APPLICATION FOR STRIKING-OFF

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/09/1413 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART DICK GILLIES / 09/09/2010

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28/09/1028 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/09/0914 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/05/0911 May 2009 APPOINTMENT TERMINATED SECRETARY DELIA MARRIOTT

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26/09/0826 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 5H HUGHENDEN GARDENS GLASGOW G12 9XW

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11/09/0711 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 LOCATION OF REGISTER OF MEMBERS

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11/09/0711 September 2007 LOCATION OF DEBENTURE REGISTER

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 5H HUGHENDEN GARDENS GLASGOW G12 9XW

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13/09/0613 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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