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EVERTON INVEST LTD

Company number 07775554

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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)
12 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
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
13 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • EUR 1
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • EUR 1
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • EUR 1
07 May 2014 CH04 Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 21 January 2014
13 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
13 May 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
09 Apr 2013 AP04 Appointment of Bcs Business Consulting & Solutions Ltd as a secretary
09 Apr 2013 TM02 Termination of appointment of Easyservices4You Ltd as a secretary
05 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
05 Apr 2013 CH04 Secretary's details changed for Easyservices4You Ltd on 5 April 2013
25 Mar 2013 CH04 Secretary's details changed for Easyservices4You Ltd on 25 March 2013
26 Feb 2013 CH04 Secretary's details changed for Easyservices4You Ltd on 26 February 2013
25 Feb 2013 CH04 Secretary's details changed for Easyservices4You Ltd on 25 February 2013
12 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
11 Apr 2012 CERTNM Company name changed tau invest LTD\certificate issued on 11/04/12
  • RES15 ‐ Change company name resolution on 2012-04-11
  • NM01 ‐ Change of name by resolution
11 Apr 2012 TM01 Termination of appointment of Guenter Wanker as a director
11 Apr 2012 AP01 Appointment of Mr Emil Edinger as a director