ENVISION SOLUTIONS LIMITED


Registered number: 03809854
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Name: ENVISION SOLUTIONS LIMITED
ENVISION SOLUTIONS LTD
Address: BASEPOINT CENTRE, 70 THE HAVENS, IPSWICH, IP3 9BF
Incorporation Date: 1999-07-19

Company status: Dissolved


Company Documents

date name form type
2016-09-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-14 31/05/15 TOTAL EXEMPTION SMALL AA
2016-09-08 APPLICATION FOR STRIKING-OFF DS01
2016-12-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-19 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES CS01
2015-08-28 19/07/15 FULL LIST AR01
2015-02-24 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-09-22 19/07/14 FULL LIST AR01
2013-02-24 31/05/12 TOTAL EXEMPTION SMALL AA
2013-07-19 19/07/13 FULL LIST AR01
2012-02-07 31/05/11 TOTAL EXEMPTION SMALL AA
2012-07-19 19/07/12 FULL LIST AR01
2011-08-08 REGISTERED OFFICE CHANGED ON 08/08/2011 FROMUNIT 25 BASEPOINT CENTRE 70 THE HAVENSRANSOMES EUROPARKIPSWICHSUFFOLKIP3 9BFUK AD01
2011-08-08 19/07/11 FULL LIST AR01
2011-03-21 30/06/10 TOTAL EXEMPTION SMALL AA
2011-05-26 CURRSHO FROM 30/06/2011 TO 31/05/2011 AA01
2010-03-13 APPOINTMENT TERMINATED, DIRECTOR KAREN STEWART TM01
2010-03-13 DIRECTOR APPOINTED MR JEREMY DAVID STEWART AP01
2010-03-13 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-22 19/07/10 FULL LIST AR01
2009-07-23 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS 363a
2009-07-23 APPOINTMENT TERMINATED SECRETARY BARTAX LIMITED 288b
2009-07-23 LOCATION OF DEBENTURE REGISTER 190
2009-07-23 LOCATION OF REGISTER OF MEMBERS 353
2009-04-03 30/06/08 TOTAL EXEMPTION SMALL AA
2009-07-21 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM16 MAYHEW ROAD, RENDLESHAMWOODBRIDGESUFFOLKIP12 2GT 287
2008-08-28 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS 363a
2008-04-28 30/06/07 TOTAL EXEMPTION SMALL AA
2008-08-27 LOCATION OF DEBENTURE REGISTER 190
2007-06-25 REGISTERED OFFICE CHANGED ON 25/06/07 FROM:20 GRIFFEN ROADWESTON SUPER MAREAVONBS24 7HG 287
2007-07-31 LOCATION OF REGISTER OF MEMBERS 353
2007-06-25 SECRETARY'S PARTICULARS CHANGED 288c
2007-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-06-25 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-31 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS 363a
2006-07-25 NEW DIRECTOR APPOINTED 288a
2006-07-25 DIRECTOR RESIGNED 288b
2006-07-25 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS 363a
2006-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-28 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS 363a
2005-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-27 REGISTERED OFFICE CHANGED ON 27/07/05 FROM:20 GRIFFEN ROADWESTON-SUPER-MAREAVONBS24 7HG 287
2005-07-27 SECRETARY'S PARTICULARS CHANGED 288c
2005-07-28 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-26 LOCATION OF REGISTER OF MEMBERS 353
2005-07-26 LOCATION OF DEBENTURE REGISTER 190
2005-07-13 REGISTERED OFFICE CHANGED ON 13/07/05 FROM:4 ARMOURY GARDENSSHREWSBURYSY2 6PH 287
2004-05-28 REGISTERED OFFICE CHANGED ON 28/05/04 FROM:3 CAMROSS DRIVESHREWSBURYSHROPSHIRESY1 3XH 287
2004-04-20 NEW SECRETARY APPOINTED 288a
2004-04-20 SECRETARY RESIGNED 288b
2004-04-23 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS 363a
2004-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-08-24 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS 363s
2004-01-27 REGISTERED OFFICE CHANGED ON 27/01/04 FROM:5 MITRE WAYIPSWICHIP3 8DH 287
2003-12-14 NEW DIRECTOR APPOINTED 288a
2003-12-14 SECRETARY RESIGNED 288b
2003-12-30 PARTICULARS OF MORTGAGE/CHARGE 395
2003-12-14 DIRECTOR RESIGNED 288b
2003-12-14 NEW SECRETARY APPOINTED 288a

Last update: 2022-03-19 14:12:25