EVELING SECRETARIES LIMITED

Company number 06566110

Date	Type	Description	View / Download
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
14 Mar 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
17 Jul 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders Statement of capital on 2012-07-17 GBP 1	(3 pages)
17 Jul 2012	AD01	Registered office address changed from Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 17 July 2012	(1 page)
16 Jul 2012	CH01	Director's details changed for Mr James Nathan Eveling on 1 May 2012	(2 pages)
19 Mar 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
15 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(3 pages)
15 Apr 2011	TM01	Termination of appointment of Anastasia Ambrosio as a director	(1 page)
18 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
11 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(4 pages)
11 May 2010	TM01	Termination of appointment of Caroline Hunter as a director	(1 page)
11 May 2010	CH01	Director's details changed for Anastasia Ambrosio on 15 April 2010	(2 pages)
11 May 2010	TM02	Termination of appointment of Caroline Hunter as a secretary	(1 page)
11 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
09 Dec 2009	CH03	Secretary's details changed for Caroline Frances Hunter on 9 December 2009	(1 page)
09 Dec 2009	CH01	Director's details changed for Caroline Frances Hunter on 9 December 2009	(2 pages)
12 May 2009	363a	Return made up to 15/04/09; full list of members	(4 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from 38-40 southernhay east exeter devon EX1 1PE	(1 page)
11 Aug 2008	288a	Director appointed anastasia ambrosio	(2 pages)
11 Aug 2008	288a	Director appointed caroline frances hunter	(2 pages)
11 Aug 2008	MA	Memorandum and Articles of Association	(8 pages)
02 Aug 2008	CERTNM	Company name changed eveling (shelf no. Two) LIMITED\certificate issued on 05/08/08	(2 pages)
15 Apr 2008	NEWINC	Incorporation	(14 pages)