ENVACS DATA LIMITED: Filings

  • Overview

    Company NameENVACS DATA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03460605
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENVACS DATA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Gary Anderson Mc Cormick as a director on Jan 31, 2014

    1 pagesTM01

    Annual return made up to Nov 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 1,500
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    9 pagesAA

    Appointment of Mr Jeffrey Paul Watts as a director on Jun 25, 2013

    2 pagesAP01

    Appointment of Mr Steven John Watts as a director on Jun 25, 2013

    2 pagesAP01

    Termination of appointment of Lexia Solutions Group Limited as a director on Jun 25, 2013

    1 pagesTM01

    Termination of appointment of Andrew Mill as a secretary on Jun 25, 2013

    1 pagesTM02

    Registered office address changed from Unit C Astra Park Parkside Lane Leeds West Yorkshire LS11 5SZ on Jul 04, 2013

    1 pagesAD01

    Annual return made up to Nov 04, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2011

    12 pagesAA

    legacy

    9 pagesMG01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Auditor's resignation

    3 pagesAUD

    Annual return made up to Nov 04, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    Annual return made up to Nov 04, 2010 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2009

    15 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transaction arrangements & dir auth 23/09/2010
    RES13

    Appointment of Andrew Mill as a secretary

    3 pagesAP03

    Termination of appointment of Andrew Thornber as a secretary

    2 pagesTM02

    Annual return made up to Nov 04, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Lexia Solutions Group Limited on Oct 01, 2009

    2 pagesCH02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0