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EVERLYN BUSINESS SOLUTIONS LIMITED

Company number 05578656

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2010 DS01 Application to strike the company off the register
21 Jun 2010 AA Total exemption full accounts made up to 31 May 2010
16 Jun 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 May 2010
14 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
11 May 2010 AD01 Registered office address changed from 4 New College Court London NW3 5EX on 11 May 2010
11 May 2010 CH01 Director's details changed for Mark Lee on 11 May 2010
02 Oct 2009 363a Return made up to 29/09/09; full list of members
14 Apr 2009 363a Return made up to 29/09/08; full list of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from castlewood house 77-91 new oxford street london WC1A 1DG
16 Feb 2009 288c Director's Change of Particulars / mark lee / 09/02/2009 / Date of Birth was: 18-May-1976, now: 08-May-1976; HouseName/Number was: 103A, now: 4; Street was: greencroft gardens, now: new college court; Post Code was: NW6 3HR, now: NW3 5EX
10 Dec 2008 AA Total exemption full accounts made up to 30 September 2008
18 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
03 Jun 2008 288c Director's Change of Particulars / mark lee / 30/05/2008 / HouseName/Number was: , now: 103A; Street was: 110 goldhurst terrace, now: greencroft gardens
25 Oct 2007 363a Return made up to 29/09/07; full list of members
05 Feb 2007 AA Total exemption full accounts made up to 30 September 2006
26 Oct 2006 363a Return made up to 29/09/06; full list of members
27 Sep 2006 288c Director's particulars changed
17 Mar 2006 288c Director's particulars changed
31 Jan 2006 287 Registered office changed on 31/01/06 from: 1ST contact accounting abford house 15 wilton road victoria london SW1V 1LT
18 Oct 2005 287 Registered office changed on 18/10/05 from: broadway house 2-6 fulham broadway london SW6 1AA
18 Oct 2005 288b Director resigned
18 Oct 2005 288a New director appointed
29 Sep 2005 NEWINC Incorporation