Advanced company searchLink opens in new window

EVENTUS MANAGEMENT LTD

Company number 05714956

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 May 2014 MISC Confirmation of transfer of assets and liabilities
23 May 2014 MISC Confirmation of completion of merger from overseas registry
02 May 2014 MISC Extract from german register
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-09-28
  • EUR 1,000
28 Sep 2013 CH01 Director's details changed for Peter Heinold on 27 September 2013
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2012 MISC CB01-cross border merger merger notice
22 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
21 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
21 Feb 2012 CH04 Secretary's details changed for Advance-Direkt Ltd on 17 November 2011
03 Feb 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 December 2011
17 Nov 2011 AD01 Registered office address changed from C/O Ad Ltdonline Business Resource Network Whateley's Drive Kenilworth CV8 2GY United Kingdom on 17 November 2011
17 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
27 Sep 2011 AD01 Registered office address changed from Advance-House 15 Grasgarth Close London W3 9HS on 27 September 2011
10 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
12 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
24 Aug 2010 AD01 Registered office address changed from Advance House 21 Albany Street Hull HU3 1PJ on 24 August 2010
10 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Peter Heinold on 5 March 2010
05 Mar 2010 CH04 Secretary's details changed for Advance-Direkt Ltd on 5 March 2010
21 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
27 Aug 2009 287 Registered office changed on 27/08/2009 from kingston house 48 peel street hull humberside HU3 1QR
23 Mar 2009 AA Accounts for a dormant company made up to 28 February 2008
02 Mar 2009 363a Return made up to 20/02/09; full list of members