ENVIROFUSION LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/04/202 April 2020 | APPLICATION FOR STRIKING-OFF |
| 02/02/202 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYTER |
| 14/09/1814 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ROCHFORD |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM UNIT 7, NORTHEDGE BUSINESS PARK ALFRETON ROAD DERBY DE21 4BN |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOPKINS |
| 05/06/185 June 2018 | CURRSHO FROM 31/12/2018 TO 30/06/2018 |
| 21/05/1821 May 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/05/1811 May 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 239.03 |
| 18/04/1818 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKS |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 25/01/1825 January 2018 | CORPORATE SECRETARY APPOINTED KAC SERVICES LIMITED |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY PETER KIRKHAM |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED TIMOTHY WILLIAM HAYTER |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MARTIN CHRISTOPHER HOPKINS |
| 31/03/1731 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR MARTIN ADAM BROOKS |
| 26/10/1626 October 2016 | SUB-DIVISION 12/09/16 |
| 29/09/1629 September 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 215.03 |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REYNOLDS |
| 08/05/168 May 2016 | DIRECTOR APPOINTED MR ANDREW JAMES SINCLAIR MORRIS |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/02/1618 February 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 195.89 |
| 18/02/1618 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/1618 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/1615 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370015 |
| 10/02/1610 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 02/02/162 February 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/02/162 February 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 130.59 |
| 28/01/1628 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370014 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED DR CRAIG MALCOLM ROCHFORD |
| 22/09/1522 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370013 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/04/1530 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1530 April 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 111 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370012 |
| 06/03/156 March 2015 | ADOPT ARTICLES 19/02/2015 |
| 06/03/156 March 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 100 |
| 28/02/1528 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370011 |
| 11/02/1511 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 07/11/147 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/11/144 November 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 3.70 |
| 31/10/1431 October 2014 | ADOPT ARTICLES 10/10/2014 |
| 21/10/1421 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370010 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370009 |
| 27/06/1427 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370008 |
| 25/06/1425 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370007 |
| 08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370006 |
| 14/03/1414 March 2014 | AUDITOR'S RESIGNATION |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM TROJAN HOUSE 34 ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM |
| 19/02/1419 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM UNIT 7 NORTHEDGE ALFRETON ROAD DERBY DE21 4BN UNITED KINGDOM |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM TROJAN HOUSE 34 ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM |
| 19/12/1319 December 2013 | ADOPT ARTICLES 05/12/2013 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370005 |
| 10/10/1310 October 2013 | ADOPT ARTICLES 11/09/2013 |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370004 |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370003 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075133370002 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOLFENDEN |
| 22/03/1322 March 2013 | TERMINATE DIR APPOINTMENT |
| 14/03/1314 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL |
| 28/09/1228 September 2012 | PREVSHO FROM 29/02/2012 TO 31/12/2011 |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM SWORD HOUSE CUCKMERE CLOSE ALLESTREE DERBY DERBYSHIRE DE22 2UF ENGLAND |
| 22/08/1222 August 2012 | SECOND FILING FOR FORM AP01 |
| 22/08/1222 August 2012 | SECOND FILING FOR FORM AP01 |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED NICHAOLS PETER CREMIN |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR PETER JOSEPH JOHN MULLEN |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/08/122 August 2012 | COMPANY NAME CHANGED DESIGN SERVICE INTERNATIONALE LTD CERTIFICATE ISSUED ON 02/08/12 |
| 02/08/122 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/1216 July 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 181 |
| 10/07/1210 July 2012 | SUB-DIVISION 31/05/12 |
| 10/07/1210 July 2012 | SUB-DIVISION 31/05/12 |
| 10/07/1210 July 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 2.78 |
| 10/07/1210 July 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 2.78 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED RICHARD JAMES WOLFENDEN |
| 03/07/123 July 2012 | DIRECTOR APPOINTED PAUL GERALD CAMPBELL |
| 20/06/1220 June 2012 | SECRETARY APPOINTED PETER KIRKHAM |
| 20/06/1220 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1220 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/129 June 2012 | DISS40 (DISS40(SOAD)) |
| 07/06/127 June 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 01/02/111 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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