- Company Overview for EVUA VENTURES LIMITED (03428265)
- Filing history for EVUA VENTURES LIMITED (03428265)
- People for EVUA VENTURES LIMITED (03428265)
- Charges for EVUA VENTURES LIMITED (03428265)
- Insolvency for EVUA VENTURES LIMITED (03428265)
- More for EVUA VENTURES LIMITED (03428265)
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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04 Dec 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Sep 2012 | 4.68 | Liquidators' statement of receipts and payments to 20 August 2012 | |
24 Sep 2012 | 4.68 | Liquidators' statement of receipts and payments to 16 June 2012 | |
04 Sep 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 Jan 2012 | AD01 | Registered office address changed from C/O Rsm Tenon Recovery Cbx Ii West Wing 382-390 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2RG on 23 January 2012 | |
22 Aug 2011 | 4.68 | Liquidators' statement of receipts and payments to 16 June 2011 | |
21 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
06 Jul 2010 | 600 | Appointment of a voluntary liquidator | |
28 Jun 2010 | 4.20 | Statement of affairs with form 4.19 | |
28 Jun 2010 | RESOLUTIONS |
Resolutions
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28 May 2010 | AD01 | Registered office address changed from 38 Wood Lane End Adeyfield Hemel Hempstead Hertfordshire HP2 4QX on 28 May 2010 | |
24 Feb 2010 | TM01 | Termination of appointment of David Walker as a director | |
24 Feb 2010 | TM01 | Termination of appointment of John Sale as a director | |
24 Feb 2010 | TM02 | Termination of appointment of John Sale as a secretary | |
27 Nov 2009 | AP01 | Appointment of Susan Thody as a director | |
24 Sep 2009 | 363a | Return made up to 03/09/09; full list of members | |
20 Aug 2009 | 288a | Director appointed jonathan william neville | |
18 Aug 2009 | 288b | Appointment Terminated Director edward vonk | |
13 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
16 Sep 2008 | 363a | Return made up to 03/09/08; full list of members | |
02 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
22 Nov 2007 | 363s | Return made up to 03/09/07; no change of members | |
03 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
02 Feb 2007 | 288a | New secretary appointed | |
02 Feb 2007 | 288b | Secretary resigned;director resigned |