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EVIE CONSULTING LIMITED

Company number 03804012

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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)
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2016	TM01	Termination of appointment of Teifion Davies as a director on 15 April 2016	View PDF Termination of appointment of Teifion Davies as a director on 15 April 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 8	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 8 - link opens in a new window - 6 pages (6 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 8	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 8 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	CH01	Director's details changed for Zena Eunice Davies on 10 December 2013	View PDF Director's details changed for Zena Eunice Davies on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CH01	Director's details changed for Teifion Davies on 10 December 2013	View PDF Director's details changed for Teifion Davies on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CH03	Secretary's details changed for Zena Eunice Davies on 10 December 2013	View PDF Secretary's details changed for Zena Eunice Davies on 10 December 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AD01	Registered office address changed from 16 Yr Hafan Swansea SA1 8RD Wales to 16 Yr Hafan Swansea SA1 8RD on 28 August 2014	View PDF Registered office address changed from 16 Yr Hafan Swansea SA1 8RD Wales to 16 Yr Hafan Swansea SA1 8RD on 28 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AD01	Registered office address changed from 16 Yr Hafan Swansea SA1 8RD Wales to 16 Yr Hafan Swansea SA1 8RD on 28 August 2014	View PDF Registered office address changed from 16 Yr Hafan Swansea SA1 8RD Wales to 16 Yr Hafan Swansea SA1 8RD on 28 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AD01	Registered office address changed from 45 Victoria Road Waunarlwydd Swansea SA5 4SY Wales to 16 Yr Hafan Swansea SA1 8RD on 28 August 2014	View PDF Registered office address changed from 45 Victoria Road Waunarlwydd Swansea SA5 4SY Wales to 16 Yr Hafan Swansea SA1 8RD on 28 August 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
13 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
09 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 8	View PDF Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 8 - link opens in a new window - 6 pages (6 pages)
09 Jul 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Jul 2013	AD01	Registered office address changed from Systems House Phoenix Way Garngoch Industrial Estate Gorseinon Swansea SA4 9WF on 9 July 2013	View PDF Registered office address changed from Systems House Phoenix Way Garngoch Industrial Estate Gorseinon Swansea SA4 9WF on 9 July 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	CERTNM	Company name changed business systems services (uk) LIMITED\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-07-01	View PDF Company name changed business systems services (uk) LIMITED\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-07-01 - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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