EVERTS INTERNATIONAL LIMITED

Company number 01741498

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
26 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
14 Sep 2015	TM01	Termination of appointment of Paul James Cox as a director on 12 August 2015	(1 page)
14 Sep 2015	AP01	Appointment of Mr Paul Sultan as a director on 12 August 2015	(2 pages)
31 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 204,000	(4 pages)
22 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 204,000	(4 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
07 May 2014	MR04	Satisfaction of charge 16 in full	(1 page)
02 Jan 2014	TM01	Termination of appointment of Adrian Ellis as a director	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(4 pages)
04 Apr 2013	AP03	Appointment of Mr Paul James Cox as a secretary	(1 page)
04 Apr 2013	TM02	Termination of appointment of Jessica Rutter as a secretary	(1 page)
20 Feb 2013	AP01	Appointment of Mr Craig Leaf as a director	(2 pages)
20 Feb 2013	TM01	Termination of appointment of Anton Schygiol as a director	(1 page)
20 Feb 2013	AP03	Appointment of Mrs Jessica Louisa Rutter as a secretary	(1 page)
20 Feb 2013	AP01	Appointment of Mr Adrian Ellis as a director	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
01 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(4 pages)
30 May 2012	TM02	Termination of appointment of Richard Hutchinson as a secretary	(1 page)
30 May 2012	TM01	Termination of appointment of Carl Riethmueller as a director	(1 page)
22 Nov 2011	AD01	Registered office address changed from Second Avenue Flixborough Trading Estate Flixborough Scunthorpe DN16 8RS on 22 November 2011	(1 page)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 16	(5 pages)