Giffnock
Glasgow
G46 7NH
Scotland
Secretary Name | Mrs Deborah Kennedy |
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Status | Closed |
Appointed | 04 July 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Delta House Third Floor 50 West Nile Street Glasgow G1 2NP Scotland |
Website | www.envoyrenewals.com |
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Registered Address | Delta House Third Floor 50 West Nile Street Glasgow G1 2NP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
60 at £1 | David Anthony Kennedy 60.00% Ordinary A |
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40 at £1 | Deborah Kennedy 40.00% Ordinary B |
Year | 2014 |
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Net Worth | -£5,146 |
Cash | £38,871 |
Current Liabilities | £44,017 |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2017 | Application to strike the company off the register (3 pages) |
10 May 2017 | Application to strike the company off the register (3 pages) |
11 August 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
11 August 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
5 May 2016 | Secretary's details changed for Mrs Deborah Kennedy on 5 May 2016 (1 page) |
5 May 2016 | Secretary's details changed for Mrs Deborah Kennedy on 5 May 2016 (1 page) |
11 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
2 April 2015 | Previous accounting period shortened from 31 August 2015 to 31 December 2014 (3 pages) |
2 April 2015 | Previous accounting period shortened from 31 August 2015 to 31 December 2014 (3 pages) |
10 March 2015 | Registered office address changed from Queens House 29 St. Vincent Place Glasgow G1 2DT to Delta House Third Floor 50 West Nile Street Glasgow G1 2NP on 10 March 2015 (1 page) |
10 March 2015 | Registered office address changed from Queens House 29 St. Vincent Place Glasgow G1 2DT to Delta House Third Floor 50 West Nile Street Glasgow G1 2NP on 10 March 2015 (1 page) |
12 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
12 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
18 November 2014 | Company name changed sentry ip LIMITED\certificate issued on 18/11/14
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18 November 2014 | Company name changed sentry ip LIMITED\certificate issued on 18/11/14
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29 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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11 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
11 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
9 April 2014 | Resolutions
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9 April 2014 | Resolutions
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9 April 2014 | Particulars of variation of rights attached to shares (2 pages) |
9 April 2014 | Change of share class name or designation (2 pages) |
9 April 2014 | Change of share class name or designation (2 pages) |
9 April 2014 | Particulars of variation of rights attached to shares (2 pages) |
14 March 2014 | Statement of capital following an allotment of shares on 1 September 2013
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14 March 2014 | Statement of capital following an allotment of shares on 1 September 2013
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14 March 2014 | Statement of capital following an allotment of shares on 1 September 2013
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26 November 2013 | Previous accounting period extended from 31 July 2013 to 31 August 2013 (5 pages) |
26 November 2013 | Previous accounting period extended from 31 July 2013 to 31 August 2013 (5 pages) |
17 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
17 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
17 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
4 July 2012 | Incorporation (22 pages) |
4 July 2012 | Incorporation (22 pages) |