EVANDER GROUP LIMITED

Company number 07008434

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
22 Aug 2017	SH20	Statement by Directors	(2 pages)
22 Aug 2017	SH19	Statement of capital on 22 August 2017 GBP 1.150505	(3 pages)
22 Aug 2017	CAP-SS	Solvency Statement dated 22/08/17	(2 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 22/08/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(18 pages)
14 Mar 2017	AD04	Register(s) moved to registered office address Third Floor International Buildings 71 Kingsway London WC2B 6st	(1 page)
12 Jan 2017	AP01	Appointment of Mr Ian Leighton Nisbet as a director on 5 January 2017	(2 pages)
15 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
30 Nov 2016	AP01	Appointment of Mr Phillip Neil Ledgard as a director on 30 November 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Gavin John Pringle as a director on 17 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Keith Alan Reid as a director on 6 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr James Darnton as a director on 6 October 2016	(2 pages)
25 Aug 2016	MR01	Registration of charge 070084340006, created on 18 August 2016	(60 pages)
19 Aug 2016	SH02	Sub-division of shares on 5 August 2016	(6 pages)
16 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Aug 2016	SH08	Change of share class name or designation	(2 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 05/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
11 Jul 2016	TM01	Termination of appointment of Rick Francis as a director on 30 June 2016	(1 page)
07 Jun 2016	AD04	Register(s) moved to registered office address Third Floor International Buildings 71 Kingsway London WC2B 6st	(1 page)
26 May 2016	AP01	Appointment of Mr David James Benwell Taylor-Smith as a director on 23 May 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Mark Jonathan Silver as a director on 25 May 2016	(1 page)
05 May 2016	AP03	Appointment of Ms Suzanne Claire Hardyman as a secretary on 22 April 2016	(2 pages)