EVERLYN PRODUCTIONS LIMITED

Company number 05578696

Date	Type	Description	View / Download
22 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2011	AD01	Registered office address changed from Flat 7, 68 Princes Square London W2 4NY United Kingdom on 12 July 2011	(1 page)
06 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
17 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders Statement of capital on 2010-10-17 GBP 1	(3 pages)
20 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
09 Apr 2010	CH01	Director's details changed for Elizabeth Luong on 9 April 2010	(2 pages)
09 Apr 2010	CH03	Secretary's details changed for Van Zyl Spengler on 9 April 2010	(1 page)
09 Apr 2010	AD01	Registered office address changed from 9 Mcdermott Close London SW11 2LY United Kingdom on 9 April 2010	(1 page)
07 Oct 2009	TM02	Termination of appointment of Trang Nguyen as a secretary	(1 page)
07 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(3 pages)
06 Oct 2009	AA01	Previous accounting period extended from 28 September 2009 to 30 September 2009	(1 page)
03 Jun 2009	287	Registered office changed on 03/06/2009 from 26 lofting road london N1 1ET united kingdom	(1 page)
14 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
27 Apr 2009	225	Accounting reference date shortened from 30/09/2008 to 28/09/2008	(1 page)
05 Mar 2009	287	Registered office changed on 05/03/2009 from 9 mcdermott close london SW11 2LY	(1 page)
26 Feb 2009	288a	Secretary appointed ms trang nguyen	(1 page)
18 Feb 2009	288a	Secretary appointed van zyl spengler	(1 page)
18 Feb 2009	288b	Appointment Terminated Secretary trang nguyen	(1 page)
03 Oct 2008	363a	Return made up to 29/09/08; full list of members	(3 pages)
22 May 2008	AA	Total exemption full accounts made up to 28 September 2007	(8 pages)
03 Oct 2007	363a	Return made up to 29/09/07; full list of members	(2 pages)
17 Jul 2007	AA	Total exemption full accounts made up to 28 September 2006	(8 pages)
15 Nov 2006	288c	Director's particulars changed	(1 page)