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EVITURE HOLDINGS (UK) LTD

Company number 06123131

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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)
23 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
22 Feb 2011 AP01 Appointment of Keith Springer as a director
13 Jan 2011 AD01 Registered office address changed from 145-157 St. John Street London EC1V 4PY United Kingdom on 13 January 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
11 May 2010 CH04 Secretary's details changed for Westco Nominees Limited on 1 February 2010
11 May 2010 AP02 Appointment of Gb Directors Ltd as a director
11 May 2010 AD01 Registered office address changed from 156 Gordon Road Flat 2 London SE15 3RP United Kingdom on 11 May 2010
12 Apr 2010 AAMD Amended accounts made up to 31 December 2008
16 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2009 287 Registered office changed on 20/08/2009 from 192 holcroft court clipstone street london W1W 5DH
20 Aug 2009 288c Director's change of particulars / robert claeson / 20/08/2009
20 Aug 2009 288c Director's change of particulars / robert claeson / 20/08/2009
01 Jun 2009 363a Return made up to 21/02/09; full list of members
01 Jun 2009 287 Registered office changed on 01/06/2009 from 2ND floor 145-157 st.john street london EC1V 4PY
10 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Sep 2008 363a Return made up to 21/02/08; full list of members
30 Jul 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
21 Feb 2007 NEWINC Incorporation