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EVANSTON CONSULTING LIMITED

Company number 05662289

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2011 DS01 Application to strike the company off the register
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Dec 2009 AR01 Annual return made up to 23 December 2009 with full list of shareholders
Statement of capital on 2009-12-24
  • GBP 100
23 Dec 2009 CH01 Director's details changed for Jacqueline Marie Jones on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Andrew James Hamilton on 23 December 2009
29 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Dec 2008 363a Return made up to 23/12/08; full list of members
18 Jan 2008 363a Return made up to 23/12/07; full list of members
18 Jan 2008 288c Director's particulars changed
15 Sep 2007 88(2)R Ad 01/05/07--------- £ si 99@1=99 £ ic 1/100
11 Sep 2007 AA Accounts made up to 30 April 2007
07 Sep 2007 288a New director appointed
07 Sep 2007 225 Accounting reference date extended from 31/12/06 to 30/04/07
24 Aug 2007 287 Registered office changed on 24/08/07 from: northacre, southwell road thurgarton southwell nottinghamshire NG14 7GP
15 Aug 2007 288b Secretary resigned
15 Aug 2007 288a New secretary appointed
24 Jul 2007 MA Memorandum and Articles of Association
20 Jul 2007 CERTNM Company name changed the business advancement company LIMITED\certificate issued on 20/07/07
20 Jan 2007 363s Return made up to 23/12/06; full list of members
23 Dec 2005 NEWINC Incorporation