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EVO SYST LTD

Company number 05125359

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2011 AA Accounts for a dormant company made up to 31 May 2010
28 Jun 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
Statement of capital on 2010-06-28
  • GBP 20,000
28 Jun 2010 CH01 Director's details changed for Mr Jan Hoenicke on 1 January 2010
25 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
05 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2009 363a Return made up to 03/04/09; full list of members
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2009 AA Accounts made up to 31 May 2008
07 Apr 2008 363a Return made up to 03/04/08; full list of members
05 Apr 2008 288a Director appointed mr jan hoenicke
05 Apr 2008 288a Secretary appointed mr benito wolny
04 Apr 2008 288b Appointment Terminated Secretary carsten kiel
04 Apr 2008 288b Appointment Terminated Director benito wolny
04 Apr 2008 88(2) Ad 26/03/08 gbp si 19999@1=19999 gbp ic 1/20000
04 Apr 2008 123 Gbp nc 1000/20000 26/03/08
27 Mar 2008 AA Accounts made up to 31 May 2007
20 Jul 2007 363a Return made up to 11/05/07; full list of members
24 Mar 2007 287 Registered office changed on 24/03/07 from: 66 verity close notting hill london W11 4HE
19 Mar 2007 AA Accounts made up to 31 May 2006
08 Nov 2006 363a Return made up to 11/05/06; full list of members
08 Mar 2006 AA Accounts made up to 31 May 2005
02 Mar 2006 363a Return made up to 11/05/05; full list of members
14 Dec 2004 288a New secretary appointed