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EVANESCO LTD

Company number 04499154

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
08 Aug 2016 DS01 Application to strike the company off the register
26 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 161.7
19 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 161.7
07 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
25 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
11 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
09 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
09 Sep 2010 AD01 Registered office address changed from 4 & 5 Forde Court Forde Road Newton Abbot Devon TQ12 4AD on 9 September 2010
23 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 30/07/09; full list of members
02 Sep 2009 288b Appointment terminated director neil hayes
19 Dec 2008 AA Accounts for a small company made up to 31 December 2007
03 Oct 2008 288a Director appointed dr anas barbouti
18 Aug 2008 288a Director appointed dr neil william hayes
12 Aug 2008 363a Return made up to 30/07/08; full list of members
12 Aug 2008 288a Director appointed mr ronald zeghibe