- Company Overview for EVE NCI LIMITED (02197883)
- Filing history for EVE NCI LIMITED (02197883)
- People for EVE NCI LIMITED (02197883)
- Charges for EVE NCI LIMITED (02197883)
- More for EVE NCI LIMITED (02197883)
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) |
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17 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Dec 2019 | DS01 | Application to strike the company off the register | |
19 Dec 2019 | PSC07 | Cessation of Babcock Group Limited as a person with significant control on 19 December 2019 | |
19 Dec 2019 | PSC02 | Notification of Babcock Networks Limited as a person with significant control on 19 December 2019 | |
09 Dec 2019 | SH20 | Statement by Directors | |
09 Dec 2019 | SH19 |
Statement of capital on 9 December 2019
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09 Dec 2019 | CAP-SS | Solvency Statement dated 06/12/19 | |
09 Dec 2019 | RESOLUTIONS |
Resolutions
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17 Jun 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
04 Jan 2019 | CS01 | Confirmation statement made on 4 January 2019 with no updates | |
19 Jul 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
04 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with no updates | |
14 Aug 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
11 Jan 2017 | CH01 | Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 | |
03 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
13 Dec 2016 | CH01 | Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 | |
15 Sep 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
23 Aug 2016 | CH01 | Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 | |
11 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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01 Jul 2015 | AP01 | Appointment of Mr Iain Stuart Urquhart as a director on 16 June 2015 | |
01 Jul 2015 | TM01 | Termination of appointment of Franco Martinelli as a director on 16 June 2015 | |
26 Jun 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
07 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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11 Aug 2014 | AA | Accounts for a dormant company made up to 31 March 2014 |