EVOTEL WHYWIN LIMITED

Company number 07226805

Date	Type	Description	View / Download
04 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2017	4.68	Liquidators' statement of receipts and payments to 9 December 2016	(19 pages)
04 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
26 Nov 2014	4.68	Liquidators' statement of receipts and payments to 26 September 2014	(22 pages)
08 Oct 2013	AD01	Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU England on 8 October 2013	(2 pages)
07 Oct 2013	4.20	Statement of affairs with form 4.19	(5 pages)
07 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(2 pages)
20 Jun 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 May 2013	(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)
08 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-06-08 GBP 100	(3 pages)
15 Oct 2012	TM02	Termination of appointment of Anu Kohli as a secretary	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(3 pages)
22 May 2012	TM01	Termination of appointment of Li Yang as a director	(1 page)
22 May 2012	TM01	Termination of appointment of George Tsao as a director	(1 page)
25 Jan 2012	AP03	Appointment of Anu Kohli as a secretary	(1 page)
18 Nov 2011	AP01	Appointment of Stas Strach as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Julian Radley as a director	(1 page)
24 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
28 Mar 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
27 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(4 pages)
24 May 2010	AP01	Appointment of George Tsao as a director	(1 page)
17 May 2010	AP01	Appointment of Li Yang as a director	(2 pages)