EVEREST GAMING MARKETING SERVICES LTD

Company number 06452388

Date	Type	Description	View / Download
09 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2014	CH01	Director's details changed for Ms. Michela Bianchi Nola on 1 June 2014	(2 pages)
13 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(4 pages)
13 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jan 2014	AD02	Register inspection address has been changed	(1 page)
26 Feb 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
07 Feb 2013	TM02	Termination of appointment of Timothy Dent as a secretary on 31 December 2012	(1 page)
07 Feb 2013	TM01	Termination of appointment of Timothy Dent as a director on 31 December 2012	(1 page)
07 Feb 2013	AP03	Appointment of Mr. Timothy Dent as a secretary on 15 February 2012	(1 page)
07 Feb 2013	TM02	Termination of appointment of Hanover Secretaries Limited as a secretary on 15 February 2012	(1 page)
13 Nov 2012	AP01	Appointment of Michela Bianchi as a director on 1 October 2012	(3 pages)
04 Oct 2012	AD01	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ on 4 October 2012	(2 pages)
03 Oct 2012	AA		(6 pages)
21 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 December 2011	(16 pages)
16 Feb 2012	AA		(7 pages)
23 Jan 2012	TM01	Termination of appointment of Thomas Jean No??L Winter as a director on 1 December 2011	(2 pages)
18 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 21/02/2012.	(15 pages)
07 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2011	AP01	Appointment of Timothy Dent as a director on 30 November 2011	(2 pages)
05 Sep 2011	AP01	Appointment of Mr Thomas Jean No??L Winter as a director on 15 July 2011	(3 pages)
30 Aug 2011	TM01	Termination of appointment of Parize Isabelle as a director	(2 pages)
20 Apr 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(14 pages)