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EVERNET TECHNOLOGIES LIMITED

Company number 04605795

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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 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2010 DS01 Application to strike the company off the register
01 Oct 2010 AD01 Registered office address changed from Allen House Newarke Street Leicester Leicestershire LE1 5SG on 1 October 2010
07 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
Statement of capital on 2009-12-07
  • GBP 2
05 Dec 2009 CH01 Director's details changed for Rajni Vora on 5 October 2009
05 Dec 2009 CH01 Director's details changed for Kirit Nanubhai Sanjanwala on 5 October 2009
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
25 Feb 2009 363a Return made up to 19/11/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Dec 2007 363a Return made up to 19/11/07; full list of members
25 Jan 2007 363a Return made up to 19/11/06; full list of members
23 Nov 2006 288a New director appointed
23 Nov 2006 288b Director resigned
16 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Nov 2005 363a Return made up to 19/11/05; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Mar 2005 287 Registered office changed on 07/03/05 from: 10 woodboy street leicester LE1 3NJ
25 Nov 2004 363s Return made up to 19/11/04; full list of members
24 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
21 May 2004 288a New director appointed
21 May 2004 288b Director resigned
21 May 2004 288a New director appointed
21 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of director 14/01/04