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EVENAIR LTD

Company number 06631769

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2012 DS01 Application to strike the company off the register
02 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
Statement of capital on 2012-07-02
  • GBP 100
02 Jul 2012 CH01 Director's details changed for Michelle Turner on 26 June 2012
02 Jul 2012 AD03 Register(s) moved to registered inspection location
16 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
08 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
25 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
12 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Peter Raymond Turner on 26 June 2010
12 Jul 2010 CH01 Director's details changed for Michelle Turner on 26 June 2010
12 Jul 2010 AD02 Register inspection address has been changed
25 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
17 Aug 2009 363a Return made up to 26/06/09; full list of members
17 Aug 2009 353 Location of register of members
15 Oct 2008 88(2) Ad 26/06/08-26/06/08 gbp si 99@1=99 gbp ic 1/100
15 Oct 2008 225 Accounting reference date extended from 30/06/2009 to 30/09/2009
01 Sep 2008 288a Director appointed peter turner
01 Sep 2008 287 Registered office changed on 01/09/2008 from marquess court 69 southampton row london WC1B 4ET england
01 Sep 2008 288a Director appointed michelle turner
01 Sep 2008 288b Appointment Terminated Director london law services LIMITED
01 Sep 2008 288b Appointment Terminated Secretary london law secretarial LIMITED
15 Aug 2008 CERTNM Company name changed air conditioning projects LIMITED\certificate issued on 20/08/08
26 Jun 2008 NEWINC Incorporation