- Company Overview for E-VALID LIMITED (06012992)
- Filing history for E-VALID LIMITED (06012992)
- People for E-VALID LIMITED (06012992)
- Charges for E-VALID LIMITED (06012992)
- Insolvency for E-VALID LIMITED (06012992)
- More for E-VALID LIMITED (06012992)
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) |
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10 May 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Feb 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
27 Jan 2016 | AD01 | Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 27 January 2016 | |
01 Jul 2015 | 4.68 | Liquidators' statement of receipts and payments to 29 April 2015 | |
06 May 2015 | 600 | Appointment of a voluntary liquidator | |
06 May 2015 | LIQ MISC OC | Court order INSOLVENCY:court order - replacement of liquidator | |
02 Jul 2014 | 4.68 | Liquidators' statement of receipts and payments to 29 April 2014 | |
17 May 2013 | AD01 | Registered office address changed from Miracle Church Lane Birdham Chichester West Sussex PO20 7AT United Kingdom on 17 May 2013 | |
15 May 2013 | 4.20 | Statement of affairs with form 4.19 | |
15 May 2013 | 600 | Appointment of a voluntary liquidator | |
15 May 2013 | RESOLUTIONS |
Resolutions
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03 Jan 2013 | AR01 |
Annual return made up to 29 November 2012 with full list of shareholders
Statement of capital on 2013-01-03
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31 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
22 Dec 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
22 Dec 2011 | AD01 | Registered office address changed from Westwing the Granary Appledram Barns Apuldram Birdham Road Chichester West Sussex PO20 7EQ United Kingdom on 22 December 2011 | |
12 May 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
12 Jan 2011 | AR01 | Annual return made up to 29 November 2010 with full list of shareholders | |
12 Jan 2011 | AD01 | Registered office address changed from Miracle Church Lane Birdham Chichester West Sussex PO20 7AT on 12 January 2011 | |
24 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
06 Sep 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
19 Mar 2010 | AR01 | Annual return made up to 29 November 2009 with full list of shareholders | |
18 Mar 2010 | AP03 | Appointment of Ms Jessica Anne Loseby as a secretary | |
18 Mar 2010 | CH01 | Director's details changed for Ms. Jessica Anne Loseby on 29 November 2009 | |
18 Mar 2010 | CH01 | Director's details changed for Clive Charlton Edward Loseby on 29 November 2009 | |
18 Mar 2010 | TM02 | Termination of appointment of Nicolas Singeisen as a secretary |