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EVERTON MONTAGEN LTD

Company number 07775521

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 12 September 2016	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 12 September 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-14 EUR 1	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-14 EUR 1 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 EUR 1	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 EUR 1 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	CH04	Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 21 January 2014	View PDF Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 21 January 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-11-11 EUR 1	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-11-11 EUR 1 - link opens in a new window - 4 pages (4 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
13 May 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 Apr 2013	AP04	Appointment of Bcs Business Consulting & Solutions Ltd as a secretary	View PDF Appointment of Bcs Business Consulting & Solutions Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	TM02	Termination of appointment of Easyservices4You Ltd as a secretary	View PDF Termination of appointment of Easyservices4You Ltd as a secretary - link opens in a new window - 1 page (1 page)
25 Mar 2013	CH04	Secretary's details changed for Easyservices4You Ltd on 25 March 2013	View PDF Secretary's details changed for Easyservices4You Ltd on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH04	Secretary's details changed for Easyservices4You Ltd on 26 February 2013	View PDF Secretary's details changed for Easyservices4You Ltd on 26 February 2013 - link opens in a new window - 1 page (1 page)
25 Feb 2013	CH04	Secretary's details changed for Easyservices4You Ltd on 25 February 2013	View PDF Secretary's details changed for Easyservices4You Ltd on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	CERTNM	Company name changed tours are us management LTD\certificate issued on 11/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution	View PDF Company name changed tours are us management LTD\certificate issued on 11/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	TM01	Termination of appointment of Guenter Wanker as a director	View PDF Termination of appointment of Guenter Wanker as a director - link opens in a new window - 1 page (1 page)
11 Apr 2012	AP01	Appointment of Mr Emil Edinger as a director	View PDF Appointment of Mr Emil Edinger as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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EVERTON MONTAGEN LTD

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