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Environ Group (Investments) Plc

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Full Company Report  ENVIRON GROUP (INVESTMENTS) PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2006)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

ORIENTROSE 7 PLC
CROATIA VENTURES PLC.
SOUTHERN BEAR PLC

Details

Company type Public Limited Company, Dissolved
Company Number 05341974
Record last updated Wednesday, April 15, 2015 2:08:17 AM UTC
Official Address Care Of:Cork Gully LLp52 Brook Street London LLp W1k5ds West End
There are 839 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K5DS
Sector Holding Companies including Head Offices

Charts

Searches

ENVIRON GROUP (INVESTMENTS) PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2015-1201
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 25, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 25, 2013 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Sep 10, 2012 Administrator's progress report Administrator's progress report
Registry Jul 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2012 Resignation of one Director Resignation of one Director
Registry Apr 12, 2012 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Mar 31, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Mar 15, 2012 Statement of administrator's proposals Statement of administrator's proposals
Registry Mar 13, 2012 Notice of statement of affairs Notice of statement of affairs
Registry Mar 5, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 5, 2012 Resignation of one Director Resignation of one Director
Registry Feb 15, 2012 Change of registered office address Change of registered office address
Registry Feb 14, 2012 Notice of administrators appointment Notice of administrators appointment
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Sep 20, 2011 Resignation of one Director Resignation of one Director
Registry Sep 20, 2011 Resignation of one Director 5341... Resignation of one Director 5341...
Registry Sep 6, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 30, 2011 Resignation of a woman Resignation of a woman
Registry Feb 22, 2011 Annual return Annual return
Registry Feb 22, 2011 Change of particulars for director Change of particulars for director
Registry Jan 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 8, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Oct 1, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 1, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 1, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 1, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 14, 2010 Memorandum of association Memorandum of association
Registry Sep 14, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 9, 2010 Company name change Company name change
Registry Sep 9, 2010 Change of name certificate Change of name certificate
Registry Sep 9, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2010 Appointment of a man as Director 5341... Appointment of a man as Director 5341...
Registry Aug 9, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 2, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 2, 2010 Statement of satisfaction in full or in part of mortgage or charge 5341... Statement of satisfaction in full or in part of mortgage or charge 5341...
Registry Jun 29, 2010 Change of registered office address Change of registered office address
Registry Jun 29, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2010 Appointment of a woman Appointment of a woman
Registry Mar 16, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Mar 15, 2010 Resignation of one Director Resignation of one Director
Registry Mar 11, 2010 Resignation of one Director 5341... Resignation of one Director 5341...
Registry Mar 11, 2010 Annual return Annual return
Registry Mar 3, 2010 Resignation of one Director Resignation of one Director
Registry Feb 25, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 23, 2010 Resignation of 2 people: one Managing Director, one Company Director and one Director (a man) Resignation of 2 people: one Managing Director, one Company Director and one Director (a man)
Registry Feb 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 9, 2010 Return of allotment of shares 5341... Return of allotment of shares 5341...
Registry Feb 2, 2010 Resignation of one Director Resignation of one Director
Registry Feb 2, 2010 Resignation of one Director 5341... Resignation of one Director 5341...
Registry Feb 1, 2010 Resignation of 2 people: one Accountant, one Chartered Secretary and one Director (a man) Resignation of 2 people: one Accountant, one Chartered Secretary and one Director (a man)
Registry Jan 28, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jan 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Nov 28, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 28, 2009 Return of allotment of shares 5341... Return of allotment of shares 5341...
Registry Nov 28, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 28, 2009 Return of allotment of shares 5341... Return of allotment of shares 5341...
Financials Oct 9, 2009 Annual accounts Annual accounts
Registry Sep 22, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 21, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5341... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5341...
Registry May 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5341... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5341...
Registry Mar 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 2009 Annual return Annual return
Registry Jan 22, 2009 Appointment of a director Appointment of a director
Registry Jan 14, 2009 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5341... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5341...
Financials Sep 22, 2008 Annual accounts Annual accounts
Registry Sep 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 3, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 5341... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 5341...
Registry Sep 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 1, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 1, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2008 Appointment of a man as Director 5341... Appointment of a man as Director 5341...
Registry Apr 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 4, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 13, 2008 Annual return Annual return
Registry Jan 11, 2008 Shares agreement Shares agreement
Registry Jan 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 11, 2008 Shares agreement Shares agreement
Registry Jan 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 27, 2007 Resignation of a director Resignation of a director
Registry Oct 27, 2007 Appointment of a director Appointment of a director
Registry Oct 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 11, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 1, 2007 Annual accounts Annual accounts
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