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ENVIROSYNE LIMITED

Company number 04226956

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2014 DS01 Application to strike the company off the register
03 Jun 2014 AD01 Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 3 June 2014
02 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-12
  • GBP 1,000
03 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
11 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
22 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
01 Sep 2010 CERTNM Company name changed webonny LIMITED\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-08-24
01 Sep 2010 CONNOT Change of name notice
24 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
17 Jul 2009 363a Return made up to 01/06/09; full list of members
16 Jul 2009 AA Total exemption small company accounts made up to 30 June 2009
30 Sep 2008 363a Return made up to 01/06/08; full list of members
30 Sep 2008 288c Director and secretary's change of particulars / anthony wootton / 01/04/2008
30 Sep 2008 288c Director's change of particulars / philip mccready / 01/04/2008
14 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
19 Jun 2007 363a Return made up to 01/06/07; full list of members
19 Jun 2007 288c Director's particulars changed
09 May 2007 AA Total exemption full accounts made up to 30 June 2006
26 Jun 2006 363a Return made up to 01/06/06; full list of members
26 Jun 2006 287 Registered office changed on 26/06/06 from: 3-4 great marlborough street london W1V 2AR