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EVENLADE CONSULTING LIMITED

Company number 05522122

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2011 AA Total exemption small company accounts made up to 25 May 2011
27 Jul 2011 DS01 Application to strike the company off the register
25 May 2011 AA01 Previous accounting period shortened from 31 July 2011 to 25 May 2011
02 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Sep 2010 CH01 Director's details changed for Mr Paul Roger Dudley Hodgkinson on 3 September 2010
27 Aug 2010 CH02 Director's details changed for Millward Investments Limited on 27 August 2010
27 Aug 2010 CH04 Secretary's details changed for Appleton Secretaries Limited on 27 August 2010
30 Jul 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
Statement of capital on 2010-07-30
  • GBP 2
30 Jul 2010 CH02 Director's details changed for Millward Investments Limited on 29 July 2010
30 Jul 2010 CH04 Secretary's details changed for Appleton Secretaries Limited on 29 July 2010
22 Mar 2010 AD01 Registered office address changed from Suite 401 29-30 Margaret Street London W1W 8SA on 22 March 2010
10 Mar 2010 AD02 Register inspection address has been changed
15 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
29 Jul 2009 363a Return made up to 29/07/09; full list of members
29 May 2009 288a Director appointed mr paul roger dudley hodgkinson
15 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
28 Aug 2008 363a Return made up to 29/07/08; full list of members
14 Aug 2007 AA Accounts made up to 31 July 2007
14 Aug 2007 363a Return made up to 29/07/07; full list of members
01 Sep 2006 AA Accounts made up to 31 July 2006
01 Sep 2006 363a Return made up to 29/07/06; full list of members
29 Jul 2005 NEWINC Incorporation