ENVISIONAL TECHNOLOGY LIMITED

04034957
25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ

Documents

Documents
Date Category Description Pages
15 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
30 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
23 Oct 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Jul 2018 accounts Annual Accounts 1 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 officers Change of particulars for director (Mr James Allen Stoltzfus) 2 Buy now
10 Jan 2018 officers Change of particulars for director (Mr Thomas Charles Porth) 2 Buy now
03 Oct 2017 accounts Annual Accounts 1 Buy now
30 Mar 2017 accounts Annual Accounts 1 Buy now
20 Feb 2017 officers Appointment of director (Mr Paul Richard Ashworth) 2 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Aug 2016 officers Appointment of director (James Allen Stoltzfus) 2 Buy now
05 Aug 2016 officers Appointment of director (Thomas Charles Porth) 2 Buy now
02 Aug 2016 officers Termination of appointment of director (Paul John Greensmith) 1 Buy now
02 Aug 2016 officers Termination of appointment of director (Gary William Mcilraith) 1 Buy now
02 Aug 2016 officers Termination of appointment of secretary (Paul John Greensmith) 1 Buy now
08 Apr 2016 accounts Annual Accounts 1 Buy now
01 Feb 2016 annual-return Annual Return 4 Buy now
13 Apr 2015 accounts Annual Accounts 1 Buy now
23 Jan 2015 annual-return Annual Return 4 Buy now
22 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2014 accounts Annual Accounts 7 Buy now
28 Jan 2014 annual-return Annual Return 4 Buy now
17 Jul 2013 annual-return Annual Return 4 Buy now
24 Jan 2013 accounts Annual Accounts 6 Buy now
03 Sep 2012 annual-return Annual Return 4 Buy now
10 Aug 2012 officers Appointment of secretary (Paul John Greensmith) 1 Buy now
10 Aug 2012 officers Appointment of director (Mr Paul John Greensmith) 2 Buy now
10 Aug 2012 officers Termination of appointment of secretary (Raj Nagevadia) 1 Buy now
10 Aug 2012 officers Termination of appointment of director (Raj Nagevadia) 1 Buy now
03 Apr 2012 accounts Annual Accounts 5 Buy now
14 Mar 2012 officers Termination of appointment of director (Geoffrey Wicks) 1 Buy now
14 Mar 2012 officers Appointment of director (Mr Gary William Mcilraith) 4 Buy now
16 Feb 2012 incorporation Memorandum Articles 10 Buy now
16 Feb 2012 resolution Resolution 2 Buy now
30 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2011 annual-return Annual Return 5 Buy now
27 Jul 2011 officers Change of particulars for director (Raj Nagevadia) 2 Buy now
27 Jul 2011 officers Change of particulars for director (Raj Nagevadia) 2 Buy now
28 Feb 2011 accounts Annual Accounts 5 Buy now
29 Dec 2010 mortgage Particulars of a mortgage or charge 9 Buy now
06 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Aug 2010 annual-return Annual Return 5 Buy now
03 Aug 2010 officers Change of particulars for secretary (Raj Nagevadia) 2 Buy now
19 Jan 2010 accounts Annual Accounts 5 Buy now
05 Aug 2009 annual-return Return made up to 17/07/09; full list of members 3 Buy now
04 Aug 2009 officers Director and secretary's change of particulars / raj nagevadia / 17/07/2009 1 Buy now
16 Jun 2009 officers Appointment terminated director jonathan robinson 1 Buy now
05 May 2009 accounts Annual Accounts 5 Buy now
26 Sep 2008 annual-return Return made up to 17/07/08; full list of members 4 Buy now
12 Oct 2007 annual-return Return made up to 17/07/07; full list of members 7 Buy now
03 Sep 2007 officers New secretary appointed;new director appointed 3 Buy now
09 Aug 2007 accounts Accounting reference date extended from 31/12/07 to 30/06/08 1 Buy now
30 Jul 2007 accounts Annual Accounts 8 Buy now
26 Jul 2007 auditors Auditors Resignation Company 1 Buy now
26 Jul 2007 address Registered office changed on 26/07/07 from: betjeman house 104 hills road cambridge CB2 1LQ 1 Buy now
26 Jul 2007 officers New director appointed 3 Buy now
26 Jul 2007 officers New director appointed 3 Buy now
26 Jul 2007 officers Secretary resigned 1 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers New secretary appointed 2 Buy now
26 Jul 2007 officers Secretary resigned 1 Buy now
04 Aug 2006 annual-return Return made up to 17/07/06; full list of members 7 Buy now
18 May 2006 officers New director appointed 2 Buy now
18 May 2006 officers Director resigned 1 Buy now
10 May 2006 officers Director resigned 1 Buy now
05 Apr 2006 accounts Annual Accounts 8 Buy now
27 Mar 2006 address Registered office changed on 27/03/06 from: westbrook centre milton road cambridge CB4 1YG 1 Buy now
21 Sep 2005 annual-return Return made up to 17/07/05; full list of members 7 Buy now
07 Jul 2005 accounts Annual Accounts 8 Buy now
06 Oct 2004 accounts Annual Accounts 8 Buy now
24 Sep 2004 annual-return Return made up to 17/07/04; full list of members 7 Buy now
30 Oct 2003 accounts Annual Accounts 9 Buy now
14 Sep 2003 annual-return Return made up to 17/07/03; full list of members 7 Buy now
21 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
17 Aug 2002 annual-return Return made up to 17/07/02; full list of members 7 Buy now
05 Aug 2002 accounts Annual Accounts 9 Buy now
25 Sep 2001 accounts Accounting reference date extended from 31/10/01 to 31/12/01 1 Buy now
12 Sep 2001 auditors Auditors Resignation Company 1 Buy now
27 Jul 2001 annual-return Return made up to 17/07/01; full list of members 7 Buy now
28 Mar 2001 accounts Annual Accounts 11 Buy now
11 Dec 2000 accounts Accounting reference date shortened from 31/07/01 to 31/10/00 1 Buy now
03 Nov 2000 address Registered office changed on 03/11/00 from: wellington house east road cambridge cambridgeshire CB1 1BH 1 Buy now
07 Aug 2000 officers New director appointed 2 Buy now
07 Aug 2000 officers New secretary appointed 2 Buy now
07 Aug 2000 officers New director appointed 2 Buy now
07 Aug 2000 officers New director appointed 2 Buy now
20 Jul 2000 officers Secretary resigned 1 Buy now
20 Jul 2000 officers Director resigned 1 Buy now
17 Jul 2000 incorporation Incorporation Company 13 Buy now