EVOTEL CNC LIMITED

Company number 07010850

Date	Type	Description	View / Download
23 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2016	4.68	Liquidators' statement of receipts and payments to 12 December 2016	(19 pages)
23 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
14 Aug 2014	4.68	Liquidators' statement of receipts and payments to 18 July 2014	(22 pages)
26 Jul 2013	AD01	Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU England on 26 July 2013	(2 pages)
26 Jul 2013	4.20	Statement of affairs with form 4.19	(5 pages)
26 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
26 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-07-19	(1 page)
04 Jul 2013	TM01	Termination of appointment of Howard Fifer as a director	(1 page)
04 Jul 2013	AP02	Appointment of Nominee Director and Secretary Ltd as a director	(2 pages)
20 Jun 2013	AD01	Registered office address changed from Unit 2 Woodshots Meadow Watford WD18 8YS United Kingdom on 20 June 2013	(1 page)
05 Jun 2013	TM01	Termination of appointment of Julian Radley as a director	(1 page)
29 May 2013	TM01	Termination of appointment of Stas Strach as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
09 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders Statement of capital on 2012-08-09 GBP 100	(6 pages)
09 Aug 2012	TM01	Termination of appointment of Wei-Hsi Tsao as a director	(1 page)
09 Aug 2012	TM01	Termination of appointment of Desong Chen as a director	(1 page)
21 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(7 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
28 Mar 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
28 Jan 2011	CERTNM	Company name changed gst-cnc manufacturing LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-27 NM01 ‐ Change of name by resolution	(3 pages)
19 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(7 pages)
19 Oct 2010	CH01	Director's details changed for Wei-Hsi Tsao on 31 August 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Juliananthony Radley on 31 August 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Desong Chen on 31 August 2010	(2 pages)