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EVENTEX WHOLESALE UK LTD

Company number 06790131

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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)
21 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2011 AD01 Registered office address changed from 210D Ballards Lane London N3 2NA on 2 November 2011
02 Nov 2011 AP01 Appointment of John Keenan as a director on 31 October 2011
02 Nov 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-02
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 100
02 Nov 2011 TM01 Termination of appointment of Dudley Robert Alexander Miles as a director on 31 October 2011
02 Nov 2011 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary on 31 October 2011
02 Nov 2011 AP02 Appointment of Eventex, Inc as a director on 31 October 2011
05 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
13 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
21 Apr 2010 AA Accounts for a dormant company made up to 31 January 2010
18 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Dudley Robert Alexander Miles on 1 November 2009
18 Jan 2010 CH04 Secretary's details changed for Dmcs Secretaries Limited on 1 October 2009
25 Nov 2009 AD01 Registered office address changed from C/O Dudley Miles Company Services Limited 27 Holywell Row London EC2A 4JB on 25 November 2009
13 Jan 2009 NEWINC Incorporation