ENVIGA LIMITED
Company number 06024880 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM · 4TH FLOOR ADAM HOUSE · 1 FITZROY SQUARE · LONDON · W1T 5HE | View document |
| 15 Apr 2015 | DECLARATION OF SOLVENCY | View document |
| 15 Apr 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 15 Apr 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY GARETH JONES | View document |
| 14 Apr 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 13 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM · 25 GOSFIELD STREET · LONDON · W1W 6HQ | View document |
| 10 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 4 Oct 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 2 Aug 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY QUAYLE / 08/01/2011 | View document |
| 10 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH JONES / 08/01/2011 | View document |
| 10 Jan 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 29 Jun 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 18 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT | View document |
| 4 May 2007 | DIRECTOR RESIGNED | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | SECRETARY RESIGNED | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 3 May 2007 | NEW SECRETARY APPOINTED | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 5 Apr 2007 | COMPANY NAME CHANGED AVONDALE PRODUCTION LIMITED CERTIFICATE ISSUED ON 05/04/07 | View document |
| 19 Mar 2007 | COMPANY NAME CHANGED IB PARTNER 7 LIMITED CERTIFICATE ISSUED ON 19/03/07 | View document |
| 20 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 24 Jan 2007 | S80A AUTH TO ALLOT SEC 20/12/06 | View document |
| 11 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |