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EVENTIS (UK) LIMITED

Company number 06436629

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
30 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 January 2011
27 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 1
29 Nov 2010 CH01 Director's details changed for Siraj Marzban on 26 November 2010
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Siraj Marzban on 26 November 2009
04 Mar 2010 CH01 Director's details changed for Harm Koiter on 26 November 2009
04 Mar 2010 CH01 Director's details changed for Siraj Marzban on 26 November 2009
04 Mar 2010 TM02 Termination of appointment of Rupert Wright as a secretary
23 Feb 2010 AD01 Registered office address changed from C/O Lovegroves 32 Frances Road Windsor Berks SL4 3AA on 23 February 2010
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 26/11/08; full list of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from c/o lovegroves po Box ` 32 frances road windsor berks SL4 3AA
19 Jun 2008 287 Registered office changed on 19/06/2008 from c/o networklaw asmec centre the ring bracknell berkshire RG12 1HB
09 Apr 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
24 Jan 2008 288a New director appointed
17 Jan 2008 288b Director resigned
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New secretary appointed
26 Nov 2007 NEWINC Incorporation