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EVERNET MARKETING VERWALTUNGS LIMITED

Company number 05318784

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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)
31 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2016 TM02 Termination of appointment of Ledgers Secretaries Limited as a secretary on 21 December 2015
03 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • EUR 2
03 Dec 2014 CH04 Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014
03 Dec 2014 AD01 Registered office address changed from 76 High Street, Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 3 December 2014
27 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • EUR 2
08 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
03 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Frank Ellerbrock on 22 December 2010
27 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
16 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
19 Jan 2010 CH04 Secretary's details changed for Ledgers Secretaries Limited on 21 December 2009
19 Jan 2010 CH01 Director's details changed for Frank Ellerbrock on 21 December 2009
13 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Jan 2009 363a Return made up to 21/12/08; full list of members
11 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jan 2008 363a Return made up to 21/12/07; full list of members
12 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006