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EVEREST GAMING FINANCIAL SERVICES LTD

Company number 04385219

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2014 DS01 Application to strike the company off the register
20 May 2014 CH01 Director's details changed for Ms. Michela Bianchi Nola on 1 May 2014
22 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
14 Jan 2013 TM01 Termination of appointment of Timothy Dent as a director on 31 December 2012
14 Jan 2013 TM02 Termination of appointment of Timothy Dent as a secretary on 31 December 2012
05 Nov 2012 AA
08 Oct 2012 AP01 Appointment of Ms. Michela Bianchi as a director on 1 October 2012
08 Oct 2012 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 8 October 2012
22 Mar 2012 AD01 Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ on 22 March 2012
21 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
16 Feb 2012 AA
15 Feb 2012 AP03 Appointment of Mr. Timothy Dent as a secretary on 15 February 2012
15 Feb 2012 TM02 Termination of appointment of Hanover Secretaries Limited as a secretary on 15 February 2012
23 Jan 2012 TM01 Termination of appointment of Thomas Jean No??L Winter as a director on 1 December 2011
07 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2011 AP01 Appointment of Timothy Dent as a director on 30 November 2011
05 Sep 2011 AP01 Appointment of Mr Thomas Jean No??L Winter as a director on 15 July 2011
30 Aug 2011 TM01 Termination of appointment of Isabelle Parize as a director
13 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders