ENVY EXTENSIONS LTD


Registered number: 06469525
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Name: ENVY EXTENSIONS LTD
ENVY EXTENSIONS LIMITED
Address: 5TH FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF
Incorporation Date: 2008-01-10

Company status: Dissolved


Company Documents

date name form type
2017-02-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-10 APPLICATION FOR STRIKING-OFF DS01
2016-11-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-02-19 10/01/16 FULL LIST AR01
2015-07-21 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-09 10/01/15 FULL LIST AR01
2014-01-09 SECRETARY'S CHANGE OF PARTICULARS / MATHYS SMIDT / 16/10/2013 CH03
2014-01-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA CLARE SMIDT / 16/10/2013 CH01
2014-07-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-17 10/01/14 FULL LIST AR01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-07 REGISTERED OFFICE CHANGED ON 07/10/2013 FROMC/O C/O MCPHERSONS WALPOLE HARDING99 MONTPELIER ROADBRIGHTONBN1 3BE AD01
2013-01-21 10/01/13 FULL LIST AR01
2012-01-25 10/01/12 FULL LIST AR01
2012-07-23 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-21 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-17 10/01/11 FULL LIST AR01
2010-09-13 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLARE SMIDT / 11/03/2010 CH01
2010-03-11 10/01/10 FULL LIST AR01
2009-04-03 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS 363a
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-14 SECRETARY RESIGNED 288b
2008-01-14 NEW SECRETARY APPOINTED 288a
2008-01-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2008-01-14 NEW DIRECTOR APPOINTED 288a
2008-09-18 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM, 78, BYRON STREET, HOVE, EAST SUSSEX, BN3 5BB 287
2008-09-18 CURRSHO FROM 31/01/2009 TO 31/12/2008 225
2008-01-14 DIRECTOR RESIGNED 288b

Last update: 2020-12-22 20:13:50