EVER 1241 LIMITED

Company number 03878700

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2016	AA	Accounts for a dormant company made up to 31 August 2015	(6 pages)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2016	DS01	Application to strike the company off the register	(5 pages)
04 Aug 2015	AP03	Appointment of Mrs Helen Semmens as a secretary on 1 August 2015	(2 pages)
04 Aug 2015	TM02	Termination of appointment of Martin Wood as a secretary on 31 July 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr Simon John Davies as a director on 1 April 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Martin Wood as a director on 1 April 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 August 2014	(13 pages)
16 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1	(4 pages)
27 Feb 2014	AA	Full accounts made up to 31 August 2013	(13 pages)
24 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	(4 pages)
28 Oct 2013	MISC	Section 519 of the companies act 2006	(2 pages)
28 Oct 2013	AUD	Auditor's resignation	(2 pages)
22 Oct 2013	MISC	Section 519	(2 pages)
11 Sep 2013	AA	Full accounts made up to 29 September 2012	(11 pages)
08 Jul 2013	CH01	Director's details changed for Mr Marc Ballu on 3 January 2013	(2 pages)
08 Jul 2013	AA01	Current accounting period shortened from 30 September 2013 to 31 August 2013	(1 page)
08 Mar 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(4 pages)
04 Dec 2012	AP01	Appointment of Mr Marc Ballu as a director	(2 pages)
04 Dec 2012	TM01	Termination of appointment of David Algar as a director	(1 page)
09 May 2012	AA	Full accounts made up to 1 October 2011	(9 pages)
20 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(3 pages)
04 Apr 2011	AA	Full accounts made up to 2 October 2010	(9 pages)
15 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(3 pages)