EVER 1097 LIMITED

Company number 03703031

Date	Type	Description	View / Download
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
29 May 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
19 Feb 2013	AR01	Annual return made up to 27 January 2013 no member list Statement of capital on 2013-02-19 GBP 1	(5 pages)
20 Dec 2012	AP03	Appointment of Mr John Gornall as a secretary on 3 December 2012	(1 page)
17 Dec 2012	TM02	Termination of appointment of Julie Shipley as a secretary on 3 December 2012	(1 page)
13 Dec 2012	AD01	Registered office address changed from Bamburgh Building Legal Services Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL England on 13 December 2012	(2 pages)
20 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
28 Feb 2012	AR01	Annual return made up to 27 January 2012	(15 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
14 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(14 pages)
12 Nov 2010	AP01	Appointment of Mr Phillip Alexander Mclelland as a director	(3 pages)
12 Nov 2010	AP01	Appointment of Paul Martin Hopkinson as a director	(3 pages)
11 Nov 2010	TM02	Termination of appointment of Colin Greener as a secretary	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Colin Greener as a director	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Alistair Leslie as a director	(2 pages)
11 Nov 2010	AP03	Appointment of Julie Shipley as a secretary	(3 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
28 Jan 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(5 pages)
18 Sep 2009	AA	Accounts made up to 31 December 2008	(11 pages)
24 Feb 2009	363a	Return made up to 27/01/09; full list of members	(3 pages)
23 Feb 2009	190	Location of debenture register	(1 page)
23 Feb 2009	287	Registered office changed on 23/02/2009 from group legal keilder building northern rock house gosforth newcastle upon tyne NE3 4PL	(1 page)
23 Feb 2009	353	Location of register of members	(1 page)