EVER 2512 LIMITED

Company number 05268644

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jan 2013	TM01	Termination of appointment of James Richard Stirk as a director on 14 December 2012	(2 pages)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders Statement of capital on 2012-11-28 GBP 1	(6 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
27 Sep 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director on 3 September 2012	(3 pages)
31 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(4 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
23 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(4 pages)
23 Nov 2010	CH02	Director's details changed for Tarmac Nominees Limited on 1 October 2009	(2 pages)
23 Nov 2010	CH04	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009	(2 pages)
07 Oct 2010	CH01	Director's details changed for James Richard Stirk on 17 September 2010	(3 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
07 Jul 2010	AP01	Appointment of James Richard Stirk as a director	(3 pages)
07 Jul 2010	TM01	Termination of appointment of David Grady as a director	(2 pages)
09 Dec 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH02	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009	(2 pages)
09 Dec 2009	CH02	Director's details changed for Tarmac Nominees Limited on 1 October 2009	(2 pages)
09 Dec 2009	CH04	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009	(2 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
16 Oct 2009	TM02	Termination of appointment of Warren Hall as a secretary	(1 page)
16 Oct 2009	TM01	Termination of appointment of Warren Hall as a director	(1 page)
16 Oct 2009	AP04	Appointment of Tarmac Nominees Two Limited as a secretary	(1 page)
16 Oct 2009	AP02	Appointment of Tarmac Nominees Two Limited as a director	(11 pages)