| Name: |
ENVESTRA SOFTWARE LIMITED
ENVESTRA SOFTWARE LTD |
| Address: | 21 ALBERT ROAD, HOUNSLOW, MIDDLESEX, TW3 3RW |
| Incorporation Date: | 1999-12-29 |
| date | name | form type |
| 2021-03-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-01-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-01-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-12-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-10-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2020-10-09 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | CS01 |
| 2020-03-17 | FIRST GAZETTE | GAZ1 |
| 2019-03-13 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | CS01 |
| 2019-03-19 | FIRST GAZETTE | GAZ1 |
| 2019-03-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2018-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-03-31 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-03-20 | FIRST GAZETTE | GAZ1 |
| 2018-03-28 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | CS01 |
| 2017-02-27 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | CS01 |
| 2017-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-12 | 29/12/15 FULL LIST | AR01 |
| 2015-09-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-12 | 29/12/14 FULL LIST | AR01 |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-26 | 29/12/13 FULL LIST | AR01 |
| 2013-04-29 | 29/12/12 FULL LIST | AR01 |
| 2013-04-30 | FIRST GAZETTE | GAZ1 |
| 2013-05-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-20 | 29/12/11 FULL LIST | AR01 |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-06 | 29/12/10 FULL LIST | AR01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCELLE MICHELLE GEORGINA MARIA VON WENDLAND / 29/12/2009 | CH01 |
| 2010-02-11 | 29/12/09 FULL LIST | AR01 |
| 2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX-JOHANNES PETER OTTO KRESS VON WENDLAND / 29/12/2009 | CH01 |
| 2010-10-03 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-02-06 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-04 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-11-04 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-02-15 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-07 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-31 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-01 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-07-07 | DIRECTOR RESIGNED | 288b |
| 2005-02-08 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-11-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-01-19 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-11-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-08-10 | COMPANY NAME CHANGEDENVESTRA LIMITEDCERTIFICATE ISSUED ON 10/08/04 | CERTNM |
| 2003-02-11 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-11-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-10-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-01-14 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-07 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | 53 |
| 2001-11-07 | REREG PLC-PRI 21/09/01 | RES02 |
| 2001-11-07 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2001-11-07 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | CERT10 |
| 2001-11-07 | REREGISTRATION MEMORANDUM AND ARTICLES | MAR |
Last update: 2021-04-23 23:13:33