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AEVANS FINANCIAL SERVICES LTD

Company number 07655469

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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)
19 Sep 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-09-19
  • GBP 100
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2016 AA Micro company accounts made up to 30 June 2015
25 Aug 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
12 Nov 2014 TM01 Termination of appointment of Nathan Anderson-Dixon as a director on 1 September 2014
12 Nov 2014 TM02 Termination of appointment of Sonia Bettridge as a secretary on 1 September 2014
28 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
05 Aug 2014 AD01 Registered office address changed from 115 Byrkley Street Burton-on-Trent Staffordshire DE14 2EG to 47 Branston Road Burton-on-Trent Staffordshire DE14 3BY on 5 August 2014
16 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
11 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Oct 2013 AP01 Appointment of Mr Nathan Anderson-Dixon as a director
05 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
14 Mar 2013 AP03 Appointment of Mrs Sonia Bettridge as a secretary
06 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 13 February 2012
  • GBP 100
23 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2012 AD01 Registered office address changed from Curzon Street Business Centre Curzon Street Burton-on-Trent Staffordshire DE14 2DH United Kingdom on 23 January 2012
17 Jan 2012 CERTNM Company name changed compare the mortgage market LTD\certificate issued on 17/01/12
  • RES15 ‐ Change company name resolution on 2012-01-09
17 Jan 2012 CONNOT Change of name notice
29 Jun 2011 AD01 Registered office address changed from C/O Anthony Evans 37 High Street Burton-on-Trent Staffordshire DE14 1JS England on 29 June 2011
02 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted