ENVISIONAL TECHNOLOGY LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 3RD FLOOR PROSPERO HOUSE 241 BOROUGH HIGH STREET LONDON SE1 1GA |
| 20/03/1420 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 03/09/123 September 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY RAJ NAGEVADIA |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJ NAGEVADIA |
| 10/08/1210 August 2012 | SECRETARY APPOINTED PAUL JOHN GREENSMITH |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WICKS |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR GARY WILLIAM MCILRAITH |
| 16/02/1216 February 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/1216 February 2012 | ALTER ARTICLES 30/01/2012 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ NAGEVADIA / 17/07/2011 |
| 27/07/1127 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ NAGEVADIA / 17/07/2011 |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 29/12/1029 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/12/106 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAJ NAGEVADIA / 17/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJ NAGEVADIA / 17/07/2009 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN ROBINSON |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | AUDITOR'S RESIGNATION |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: BETJEMAN HOUSE 104 HILLS ROAD CAMBRIDGE CB2 1LQ |
| 04/08/064 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: WESTBROOK CENTRE MILTON ROAD CAMBRIDGE CB4 1YG |
| 21/09/0521 September 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0217 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0125 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 12/09/0112 September 2001 | AUDITOR'S RESIGNATION |
| 27/07/0127 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 11/12/0011 December 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/10/00 |
| 03/11/003 November 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: WELLINGTON HOUSE EAST ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 1BH |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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