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EVIDA POWER LTD

Company number 07025473

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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)
05 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jan 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Jan 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Nov 2012 600 Appointment of a voluntary liquidator
07 Nov 2012 AD01 Registered office address changed from The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT United Kingdom on 7 November 2012
06 Nov 2012 4.20 Statement of affairs with form 4.19
06 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-30
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Jun 2012 TM01 Termination of appointment of Jonathan Michael Shine as a director on 22 June 2012
22 Jun 2012 TM01 Termination of appointment of Trevor Ashley Power as a director on 22 June 2012
19 Jun 2012 CH01 Director's details changed for Dr. Harold Weiner on 19 June 2012
19 Jun 2012 AP01 Appointment of Dr. Harold Weiner as a director on 19 June 2012
11 Jun 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
Statement of capital on 2012-03-05
  • GBP 1
13 May 2011 AA Accounts for a dormant company made up to 30 September 2010
07 Mar 2011 AP01 Appointment of Mr Trevor Ashley Power as a director
04 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
04 Mar 2011 AD01 Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF United Kingdom on 4 March 2011
31 Dec 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
31 Dec 2010 CH01 Director's details changed for Mr Jonathan Michael Shine on 15 September 2010
12 Oct 2010 CERTNM Company name changed lithium force (uk) LTD\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-10-04
12 Oct 2010 CONNOT Change of name notice
08 Sep 2010 CONNOT Change of name notice