ENVISIONX LTD
Company Documents
| Date | Description |
|---|---|
| 06/06/246 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 05/09/235 September 2023 | Liquidators' statement of receipts and payments to 2023-06-26 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 22/12/2122 December 2021 | Termination of appointment of Patrick Scutt as a director on 2021-12-16 |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/06/2010 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ZHENG ZHANG |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR VLADYSLAV KUSHKA |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR MARK WOOD |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN COMPTON / 25/09/2019 |
| 30/06/1930 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR JULIAN COMPTON |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR PATRICK SCUTT |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 37-41 BEDFORD ROW LONDON WC1R 4JH UNITED KINGDOM |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | DISS40 (DISS40(SOAD)) |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 301 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SABEENA JAMADAR |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/08/1727 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WENYI WANG |
| 16/08/1716 August 2017 | CHANGE CORPORATE AS SECRETARY |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZHENG ZHANG / 15/05/2017 |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADYSLAV KUSHKA / 15/05/2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZHENG ZHANG / 15/01/2017 |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/03/1715 March 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 11244.89 |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MRS SABEENA JAMADAR |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MISS WENYI WANG |
| 09/03/179 March 2017 | ADOPT ARTICLES 30/09/2016 |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/03/1616 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZHENG ZHANG / 11/01/2016 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VLADYSLAV KUSHKA / 11/01/2016 |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 189 PICCADILLY LONDON W1J 9ES |
| 18/01/1618 January 2016 | 20/12/15 STATEMENT OF CAPITAL GBP 9000 |
| 18/01/1618 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/1618 January 2016 | COMPANYS ARTICLES SHALL NOT APPLY TO ANY ISSUE OF SHARES MADE WITHIN 28 DAYS 20/12/2015 |
| 12/01/1612 January 2016 | SECOND FILING WITH MUD 11/03/15 FOR FORM AR01 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/08/1512 August 2015 | ADOPT ARTICLES 22/07/2015 |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR VLADYSLAV KUSHKA |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR AI NAKAMA |
| 13/03/1513 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR ZHENG ZHANG |
| 26/09/1426 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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