EVANDER LIMITED

Company number 07015119

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)
17 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(17 pages)
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)
26 Aug 2016	MR01	Registration of charge 070151190006, created on 18 August 2016	(12 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
11 Jul 2016	TM01	Termination of appointment of Rick Francis as a director on 30 June 2016	(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	AD01	Registered office address changed from Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG to Third Floor International Buildings 71 Kingsway London WC2B 6st on 5 May 2016	(1 page)
05 May 2016	AP03	Appointment of Ms Suzanne Claire Hardyman as a secretary on 22 April 2016	(2 pages)
07 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 102	(5 pages)
10 Mar 2016	AP01	Appointment of Mark Jonathan Silver as a director on 1 March 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of David Alun Hughes as a director on 1 March 2016	(1 page)
09 Mar 2016	AP01	Appointment of Mr Keith Alan Reid as a director on 1 March 2016	(2 pages)
09 Mar 2016	AP01	Appointment of Mr Gavin John Pringle as a director on 1 March 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Deborah Hewitt as a director on 1 March 2016	(1 page)
09 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)
09 Mar 2016	MR04	Satisfaction of charge 4 in full	(1 page)