EVERBLUE LIMITED

Company number 04868938

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2012	TM01	Termination of appointment of Premier Directors (Uk) Ltd as a director on 18 April 2012	(1 page)
29 May 2012	TM01	Termination of appointment of Mario Castro as a director on 18 April 2012	(1 page)
29 May 2012	TM02	Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 18 April 2012	(1 page)
24 May 2012	DS01	Application to strike the company off the register	(4 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
31 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders Statement of capital on 2011-10-31 GBP 5,000	(4 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
28 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(4 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
26 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
26 Oct 2009	CH02	Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Mario Castro on 1 October 2009	(2 pages)
26 Oct 2009	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009	(2 pages)
31 Mar 2009	287	Registered office changed on 31/03/2009 from 20-22 bedford row london WC1R 4JS	(1 page)
09 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
22 Jan 2009	363a	Return made up to 12/10/08; full list of members	(4 pages)
22 Jan 2009	353	Location of register of members	(1 page)
22 Jan 2009	190	Location of debenture register	(1 page)
12 Jan 2009	288a	Director appointed mario castro	(1 page)
09 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 3RD floor 44-45 chancery lane london WC2A 1JB	(1 page)
10 Dec 2007	287	Registered office changed on 10/12/07 from: premier international corporate services LIMITED 3RD floor 44-45 chancery lane london WC2A 1JB	(1 page)
06 Nov 2007	288a	New secretary appointed	(1 page)

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