EVOTEL HOLDINGS LIMITED

Company number 07013707

Date	Type	Description	View / Download
28 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2016	4.68	Liquidators' statement of receipts and payments to 18 November 2016	(19 pages)
29 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
17 May 2016	4.68	Liquidators' statement of receipts and payments to 5 March 2016	(19 pages)
08 May 2015	4.68	Liquidators' statement of receipts and payments to 5 March 2015	(20 pages)
18 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Mar 2014	4.20	Statement of affairs with form 4.19	(5 pages)
18 Mar 2014	LIQ MISC RES	Resolution insolvency:re appointment of liquidator	(1 page)
18 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Mar 2014	AD01	Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU England on 17 March 2014	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Stas Strach as a director	(1 page)
02 Jul 2013	TM01	Termination of appointment of Stas Strach as a director	(1 page)
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)
24 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders Statement of capital on 2012-10-24 GBP 100	(5 pages)
23 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
18 May 2012	TM01	Termination of appointment of Wei-Hsi Tsao as a director	(1 page)
21 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(6 pages)
14 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)
13 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
26 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(6 pages)
19 Oct 2010	CH01	Director's details changed for Mr Juliananthony Radley on 19 October 2010	(2 pages)
14 Apr 2010	AD01	Registered office address changed from 09-10 Walton Road Industrial Estate Bushey WD23 2NJ United Kingdom on 14 April 2010	(1 page)
04 Jan 2010	AP01	Appointment of Stas Strach as a director	(3 pages)