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EVOKE MARKETING & EVENTS LTD

Company number 05849903

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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 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Aug 2016 4.68 Liquidators' statement of receipts and payments to 19 June 2016
26 Aug 2015 4.68 Liquidators' statement of receipts and payments to 19 June 2015
18 Jul 2014 DS02 Withdraw the company strike off application
17 Jul 2014 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to David Rubin & Partners Ltd 26-28 Bedford Row London WC1R 4HE on 17 July 2014
02 Jul 2014 AD01 Registered office address changed from 1a Lonsdale Square London N1 1EN United Kingdom on 2 July 2014
01 Jul 2014 4.20 Statement of affairs with form 4.19
01 Jul 2014 600 Appointment of a voluntary liquidator
01 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 May 2014 SOAS(A) Voluntary strike-off action has been suspended
15 Apr 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2014 DS01 Application to strike the company off the register
05 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 104
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
10 Apr 2012 SH06 Cancellation of shares. Statement of capital on 10 April 2012
  • GBP 104
10 Apr 2012 SH03 Purchase of own shares.
26 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2012 TM01 Termination of appointment of Gerald Ellender as a director
04 Aug 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009