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EVERGANCE UK LIMITED

Company number 06457180

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2010 DS01 Application to strike the company off the register
11 May 2010 AA Full accounts made up to 31 December 2008
30 Mar 2010 TM02 Termination of appointment of Will Bose as a secretary
23 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
Statement of capital on 2009-12-23
  • GBP 1
22 Dec 2009 CH01 Director's details changed for Chad Alan Wolf on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Stuart Mills on 1 October 2009
22 Dec 2009 CH04 Secretary's details changed for Nair Commercial Services Limited on 1 October 2009
23 Dec 2008 363a Return made up to 19/12/08; full list of members
23 Dec 2008 287 Registered office changed on 23/12/2008 from c/o nair & co whitefriars lewins mead bristol BS1 2NT
04 Dec 2008 288a Secretary appointed nair commercial services LIMITED
04 Dec 2008 287 Registered office changed on 04/12/2008 from highlands house, basingstoke road, spencers wood reading RG7 1NT
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
22 Dec 2007 288b Director resigned
22 Dec 2007 288b Secretary resigned
19 Dec 2007 NEWINC Incorporation