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EVERGREEN SPORTING HOLIDAYS LIMITED

Company number 06496366

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2011 DS01 Application to strike the company off the register
07 Jan 2011 TM01 Termination of appointment of Marilyn Newman as a director
07 Jan 2011 TM01 Termination of appointment of Terence Jackson as a director
07 Jan 2011 TM01 Termination of appointment of Graham Fordy as a director
31 Mar 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 100
23 Mar 2010 CH03 Secretary's details changed for Mr Nicholas Stuart Waites on 7 February 2010
23 Mar 2010 CH01 Director's details changed for Graham Fordy on 7 February 2010
23 Mar 2010 CH01 Director's details changed for Nicholas Stuart Waites on 7 February 2010
23 Mar 2010 CH01 Director's details changed for Marilyn Rosalie Newman on 7 February 2010
23 Mar 2010 CH01 Director's details changed for Terence George Jackson on 7 February 2010
12 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Mar 2009 363a Return made up to 07/02/09; full list of members
12 Mar 2008 288b Appointment Terminated Secretary graham fordy
12 Mar 2008 288a Director and secretary appointed nicholas stuart waites
26 Feb 2008 88(2) Ad 21/02/08 gbp si 99@1=99 gbp ic 1/100
26 Feb 2008 288b Appointment Terminated Secretary nicholas waites
26 Feb 2008 288a Secretary appointed graham fordy
26 Feb 2008 288a Director appointed terence george jackson
26 Feb 2008 288a Director appointed marilyn rosalie newman
18 Feb 2008 287 Registered office changed on 18/02/08 from: 4 park road, moseley birmingham west midlands B13 8AB
18 Feb 2008 288a New secretary appointed
18 Feb 2008 288a New director appointed