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E-VON LIMITED

Company number 07199173

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2018 DS01 Application to strike the company off the register
12 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-14
12 Sep 2017 CONNOT Change of name notice
13 Aug 2017 AA Accounts for a dormant company made up to 11 October 2016
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
21 Nov 2016 AD01 Registered office address changed from C/O David Sandground T/a Dks Suite 4, Imperial House 2a Heigham Road London E6 2JG England to 15 Forrester Path London SE26 4SE on 21 November 2016
21 Nov 2016 AP01 Appointment of Mr Gregory Michael Collingham as a director on 18 November 2016
21 Nov 2016 TM01 Termination of appointment of Robert Edward Parish as a director on 18 November 2016
21 Nov 2016 TM01 Termination of appointment of Buddy Garcha as a director on 18 November 2016
08 Jul 2016 AA Accounts for a dormant company made up to 11 October 2015
20 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
02 Jul 2015 AA Accounts for a dormant company made up to 11 October 2014
02 Jul 2015 AD01 Registered office address changed from 30a Station Road Cuffley Hertfordshire EN6 4HE to C/O David Sandground T/a Dks Suite 4, Imperial House 2a Heigham Road London E6 2JG on 2 July 2015
21 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
20 May 2014 AA Accounts for a dormant company made up to 11 October 2013
30 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-30
  • GBP 2
11 Jun 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
11 Jun 2013 AA Accounts for a dormant company made up to 11 October 2012
06 Aug 2012 AA Accounts for a dormant company made up to 11 October 2011
14 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
08 Nov 2011 AD01 Registered office address changed from C/O Dks Kinetic Business Centre Theobald Road Borehamwood Hertfordshire WD6 4RJ on 8 November 2011
27 Sep 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
12 Jul 2011 AA Accounts for a dormant company made up to 11 October 2010