- Company Overview for EVANTIS LTD (06218022)
- Filing history for EVANTIS LTD (06218022)
- People for EVANTIS LTD (06218022)
- Insolvency for EVANTIS LTD (06218022)
- More for EVANTIS LTD (06218022)
| 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) |
|---|---|---|---|
| 26 Nov 2015 | AD01 | Registered office address changed from 8 Chelwood Grafton Road London NW5 4RG to Flat 9 Lenham Queens Crescent London NW5 4EF on 26 November 2015 | |
| 17 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 14 May 2015 | AR01 |
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
|
|
| 30 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 29 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 10 September 2014
|
|
| 16 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 10 September 2014
|
|
| 27 May 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
|
|
| 27 May 2014 | CH01 | Director's details changed for Paul Browne on 22 January 2014 | |
| 16 May 2014 | AD01 | Registered office address changed from 186 Barker Drive London NW1 0JF on 16 May 2014 | |
| 30 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 25 Apr 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
| 14 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 21 Apr 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 24 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 19 Apr 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
| 19 Apr 2011 | CH03 | Secretary's details changed for Justine Grant on 19 April 2011 | |
| 07 Mar 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 02 Jul 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 23 Jun 2009 | 363a | Return made up to 18/04/09; full list of members | |
| 19 Feb 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 13 Aug 2008 | 363a | Return made up to 18/04/08; full list of members | |
| 22 May 2007 | 288b | Secretary resigned | |
| 22 May 2007 | 288a | New secretary appointed | |
| 16 May 2007 | CERTNM | Company name changed the bureau of employment law LTD\certificate issued on 16/05/07 |