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EVER 2541 LIMITED

Company number 05323443

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2011 DS01 Application to strike the company off the register
24 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
Statement of capital on 2011-01-14
  • GBP 1
13 Jan 2011 AA Full accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Richard O'toole on 1 October 2009
17 Jan 2010 AA Accounts for a small company made up to 31 December 2008
27 Jan 2009 363a Return made up to 04/01/09; full list of members
27 Jan 2009 288c Director's Change of Particulars / richard o'toole / 14/02/2008 / HouseName/Number was: , now: 13; Street was: ballintaggart house, now: leeson park; Area was: , now: ranelagh; Post Town was: colbinstown, now: dublin; Region was: county kildare, now: ; Country was: , now: ireland
23 Apr 2008 AA Accounts for a small company made up to 31 December 2007
19 Mar 2008 363a Return made up to 04/01/08; full list of members
22 Jun 2007 AA Accounts for a small company made up to 31 December 2006
05 Mar 2007 395 Particulars of mortgage/charge
01 Mar 2007 363s Return made up to 04/01/07; no change of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
17 Oct 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
17 May 2006 287 Registered office changed on 17/05/06 from: senator house 85 queen victoria street london EC4V 4JL
03 May 2006 363s Return made up to 04/01/06; full list of members
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2005 287 Registered office changed on 09/03/05 from: eversheds house 70 great bridgewater street manchester M1 5ES