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EVITURE (SWEDEN) LTD

Company number 05540429

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2019 DS01 Application to strike the company off the register
08 Feb 2019 TM01 Termination of appointment of Robert Claeson as a director on 7 February 2019
08 Feb 2019 AP01 Appointment of Marcus Enbuske as a director on 31 January 2019
25 Jan 2019 PSC08 Notification of a person with significant control statement
25 Jan 2019 TM02 Termination of appointment of Holy Cow Secretaries Ltd as a secretary on 14 January 2019
25 Jan 2019 PSC07 Cessation of Eviture Holdings (Uk) Ltd as a person with significant control on 14 January 2019
25 Jan 2019 PSC07 Cessation of Eleonora Nelson-per-Claeson as a person with significant control on 14 January 2019
25 Jan 2019 PSC07 Cessation of Robert per Claeson as a person with significant control on 14 January 2019
25 Jan 2019 TM01 Termination of appointment of Eleonora Nelson-per-Claeson as a director on 14 January 2019
20 Nov 2018 PSC01 Notification of Eleonora Nelson-per-Claeson as a person with significant control on 1 September 2018
20 Nov 2018 PSC06 Change of details for Eviture Holdings (Uk) Ltd as a person with significant control on 1 November 2018
20 Nov 2018 PSC01 Notification of Robert Claeson as a person with significant control on 30 June 2016
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with updates
10 Sep 2018 PSC07 Cessation of Eviture (Uk) Ltd as a person with significant control on 1 November 2017
10 Sep 2018 PSC03 Notification of Eviture Holdings (Uk) Ltd as a person with significant control on 1 November 2017
10 Sep 2018 AP01 Appointment of Mrs Eleonora Nelson-per-Claeson as a director on 1 September 2018
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
16 Feb 2017 TM01 Termination of appointment of Eleonora Nelson-per-Claeson as a director on 5 February 2017
06 Oct 2016 CS01 Confirmation statement made on 18 August 2016 with updates
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
06 Oct 2015 CERTNM Company name changed eviture cloud LIMITED\certificate issued on 06/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-06