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EVENKI LIMITED

Company number 04814572

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2011 DS01 Application to strike the company off the register
06 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
Statement of capital on 2011-07-06
  • GBP 14
13 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
13 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
13 Oct 2010 TM02 Termination of appointment of Welane Limited as a secretary
13 Oct 2010 TM01 Termination of appointment of Tillylea Limited as a director
14 Sep 2010 AP01 Appointment of Andrew Wells as a director
25 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
21 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
24 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
20 Aug 2009 287 Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
29 Jul 2009 363a Return made up to 30/06/09; full list of members
02 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
24 Sep 2008 363a Return made up to 30/06/08; full list of members
24 Sep 2008 288b Appointment Terminated Secretary atc secretaries LIMITED
10 Jan 2008 363a Return made up to 30/06/07; full list of members
18 Oct 2007 288a New secretary appointed
13 Sep 2007 288b Director resigned
13 Aug 2007 288a New director appointed
06 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New secretary appointed