EV3 LIMITED

Company number 04299895

Date	Type	Description	View / Download
17 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
09 May 2014	4.70	Declaration of solvency	(3 pages)
09 May 2014	600	Appointment of a voluntary liquidator	(1 page)
09 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
29 Apr 2014	MR04	Satisfaction of charge 4 in full	(1 page)
29 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
09 Apr 2014	MR04	Satisfaction of charge 2 in full	(1 page)
09 Apr 2014	MR04	Satisfaction of charge 3 in full	(1 page)
24 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1,000	(4 pages)
17 Oct 2013	TM01	Termination of appointment of Thomas Ford as a director	(1 page)
30 Sep 2013	TM01	Termination of appointment of Eric Olson as a director	(1 page)
30 Sep 2013	AP01	Appointment of Mrs Debra Reynolds as a director	(2 pages)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	(20 pages)
12 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(5 pages)
02 Oct 2012	TM02	Termination of appointment of Michael Bushlack as a secretary	(1 page)
12 Jul 2012	AP01	Appointment of Kenni Dieckmann Christoffersen as a director	(2 pages)
12 Jul 2012	AP01	Appointment of Mr. Thomas Peter Langmaid Ford as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Michael Bushlack as a director	(1 page)
03 Jul 2012	TM01	Termination of appointment of Brett Wall as a director	(1 page)
30 May 2012	AA	Full accounts made up to 30 September 2011	(19 pages)
20 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(6 pages)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	(18 pages)
26 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
29 Oct 2010	AUD	Auditor's resignation	(1 page)

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