EVRION LIMITED

Company number 07037880

Date	Type	Description	View / Download
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,000	(4 pages)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
24 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-16	(3 pages)
24 May 2013	CONNOT	Change of name notice	(2 pages)
27 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
19 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
12 Jun 2012	AP01	Appointment of Mr Bernard Thomas Amos as a director on 12 June 2012	(2 pages)
12 Jun 2012	AP01	Appointment of Mrs Joy Michelle Donnell as a director on 12 June 2012	(2 pages)
20 Apr 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(3 pages)
20 Apr 2012	AD01	Registered office address changed from C/O Michael Jay Unit 4 Royal Clarence Yard, Weevil Lane Gosport Hampshire PO12 1AX United Kingdom on 20 April 2012	(1 page)
20 Apr 2012	AD01	Registered office address changed from Office 3 Manvers House Pioneer Close Wath-upon-Dearne Rotherham South Yorkshire S63 7JZ United Kingdom on 20 April 2012	(1 page)
30 Mar 2012	TM01	Termination of appointment of Zoe Darcy as a director on 8 December 2011	(1 page)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
18 Apr 2011	AD01	Registered office address changed from Unit 4 the Mill Royal Clarence Marina Weevil Lane Gosport Hampshire PO12 1AX on 18 April 2011	(1 page)
24 Feb 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(3 pages)
25 Jan 2011	TM01	Termination of appointment of Maureen Noyce as a director	(1 page)
25 Jan 2011	AP01	Appointment of Ms Zoe Darcy as a director	(2 pages)
25 Jan 2011	AP01	Appointment of Mr Harvey Stuart Laud as a director	(2 pages)
24 Jan 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-20	(3 pages)
24 Jan 2011	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(1 page)
10 Dec 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(3 pages)
29 Nov 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 29 November 2010	(2 pages)
12 Oct 2009	NEWINC	Incorporation	(21 pages)