MARK'ENNOVY MATERIAL SCIENCES LTD.
Company number 06592606 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 12 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Aug 2025 | Application to strike the company off the register · 1 page | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 24 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 22 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 5 pages | View document |
| 11 Dec 2024 | PARENT_ACC · 43 pages | View document |
| 11 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 5 Aug 2024 | Termination of appointment of Joseph Thomas Boorady as a director on 2024-07-19 · 1 page | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 20 Feb 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 6 pages | View document |
| 20 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Feb 2024 | PARENT_ACC · 47 pages | View document |
| 20 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 13 Jul 2023 | Statement of company's objects · 2 pages | View document |
| 10 Jul 2023 | Resolutions · 1 page | View document |
| 10 Jul 2023 | Memorandum and Articles of Association · 8 pages | View document |
| 10 Jul 2023 | Resolutions | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 21 Jan 2022 | Change of details for Ennovy Group Limited as a person with significant control on 2018-12-28 · 2 pages | View document |
| 7 Aug 2021 | GUARANTEE2 · 3 pages | View document |
| 7 Aug 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 14 pages | View document |
| 24 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 24 Jul 2021 | PARENT_ACC · 57 pages | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY GORDON JONES | View document |
| 21 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MATTINSON | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 15 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NABIL SARROUF / 15/06/2018 | View document |
| 18 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 18 Oct 2016 | DIRECTOR APPOINTED MR NEIL GORDON GOODENOUGH | View document |
| 29 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 28 Jun 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Dec 2015 | DIRECTOR APPOINTED MR STEFANO LAROSA | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED MR NIGEL ROBERT MATTINSON | View document |
| 14 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 6 Jul 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NABIL SARROUF / 26/11/2014 | View document |
| 1 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 30 Jun 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Jul 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 1 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NABIL SARROUF / 21/05/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | DIRECTOR APPOINTED DR ANDREW COURTIS | View document |
| 28 Sep 2012 | COMPANY NAME CHANGED MARK ENNOVY LIMITED CERTIFICATE ISSUED ON 28/09/12 | View document |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Jul 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 9 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NABIL SARROUF / 14/05/2010 | View document |
| 24 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 18 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED GEORGE NABIL SARROUF | View document |
| 11 Sep 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 1-2 UNIVERSAL HOUSE 88-94 WENTWORTH STREET LONDON E1 7SA | View document |
| 11 Sep 2008 | SECRETARY APPOINTED GORDON JONES | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIES FORM 10 LIMITED | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DIRECTORS FORM 10 LIMITED | View document |
| 14 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |