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E-VISION CONSULTANCY LIMITED

Company number 04682179

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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)
20 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 May 2011 4.68 Liquidators' statement of receipts and payments to 14 April 2011
29 Apr 2010 AD01 Registered office address changed from 112 Morden Road London SW19 3BP on 29 April 2010
21 Apr 2010 4.20 Statement of affairs with form 4.19
21 Apr 2010 600 Appointment of a voluntary liquidator
21 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-15
14 Apr 2009 363a Return made up to 28/02/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
25 Apr 2008 363a Return made up to 28/02/08; full list of members
07 Jan 2008 AA Total exemption full accounts made up to 28 February 2007
23 Mar 2007 363a Return made up to 28/02/07; full list of members
23 Mar 2007 363s Return made up to 28/02/06; full list of members; amend
24 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
22 Mar 2006 363a Return made up to 28/02/06; full list of members
20 Jan 2006 AA Total exemption full accounts made up to 28 February 2005
10 Mar 2005 363s Return made up to 28/02/05; full list of members
18 Jan 2005 287 Registered office changed on 18/01/05 from: third floor hill house highgate hill london N19 5NA
14 Jan 2005 AA Total exemption full accounts made up to 29 February 2004
07 May 2004 363s Return made up to 28/02/04; full list of members
28 Nov 2003 287 Registered office changed on 28/11/03 from: 35 kenrick square bletchingley redhill surrey RH1 4PU
28 Aug 2003 288a New director appointed
27 Aug 2003 288a New secretary appointed
27 Aug 2003 288b Director resigned
27 Aug 2003 288b Secretary resigned