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EVOQUE PROPERTIES LIMITED

Company number 05363661

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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)
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 100
01 Apr 2016 SH08 Change of share class name or designation
01 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
28 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
27 Oct 2014 AP01 Appointment of Mrs Alison Jane Elliott as a director on 13 March 2014
27 Oct 2014 TM01 Termination of appointment of John Richard Elliott as a director on 13 March 2014
24 Oct 2014 CERTNM Company name changed media 2 go LTD\certificate issued on 24/10/14
  • RES15 ‐ Change company name resolution on 2014-03-14
24 Oct 2014 CONNOT Change of name notice
23 May 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
02 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
26 Apr 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
31 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
04 Apr 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
04 Apr 2012 TM02 Termination of appointment of Bobby Payne as a secretary
24 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
30 Sep 2011 CH01 Director's details changed for John Richard Elliott on 28 September 2011
30 Sep 2011 CH03 Secretary's details changed for Miss Bobby Anne Payne on 28 September 2011
30 Sep 2011 AD01 Registered office address changed from 68 Carlton Road Worksop Nottinghamshire S80 1PH England on 30 September 2011
06 May 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
28 May 2010 AA Accounts for a dormant company made up to 28 February 2010
15 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
15 Feb 2010 CH03 Secretary's details changed for Miss Bobby Anne Payne on 15 February 2010
01 Jul 2009 287 Registered office changed on 01/07/2009 from unit 2 venture house goldsmith avenue portsmouth hants PO4 0BT