ENVUE LIMITED
Company number SC294551 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 17 Dec 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM · RIVERSIDE HOUSE RIVERSIDE DRIVE · ABERDEEN · AB11 7LH · UNITED KINGDOM | View document |
| 17 Dec 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM · 27 CAIRNHILL ROAD · NEWTONHILL · STONEHAVEN · KINCARDINESHIRE · AB39 3NF · SCOTLAND | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Feb 2012 | ADOPT ARTICLES 23/01/2012 | View document |
| 13 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 11 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 10 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Mar 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM · BALGOWNIE TECHNOLOGY CENTRE · BALGOWNIE DRIVE · BRIDGE OF DON · ABERDEEN · AB22 8GW | View document |
| 6 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIKOLA LANCASTER / 30/12/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LANCASTER / 30/12/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLA LANCASTER / 30/12/2009 | View document |
| 12 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 31 Dec 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | COMPANY NAME CHANGED · LANCASTER SOLUTIONS LIMITED · CERTIFICATE ISSUED ON 21/09/07 | View document |
| 31 Aug 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: · 27 CAIRNHILL ROAD · NEWTONHILL · STONEHAVEN · ABERDEENSHIRE AB39 3NF | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2005 | SECRETARY RESIGNED | View document |
| 19 Dec 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |