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EVERGREEN SECRETARIES LIMITED

Company number 07819412

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2015 DS01 Application to strike the company off the register
16 Sep 2015 TM01 Termination of appointment of Kimberley Waterson as a director on 16 September 2015
16 Sep 2015 AP01 Appointment of Miss Tanaporn Thompson as a director on 16 September 2015
23 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
17 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
25 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
24 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
26 Feb 2013 AP01 Appointment of Miss Kimberley Waterson as a director
26 Feb 2013 TM01 Termination of appointment of Tanaporn Thompson as a director
17 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
22 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
15 Oct 2012 AD01 Registered office address changed from Unit 29 Werdohl Business Park Number One Industrial Estate Consett Durham DH8 6TJ United Kingdom on 15 October 2012
25 Oct 2011 AA01 Current accounting period shortened from 31 October 2012 to 30 June 2012
21 Oct 2011 NEWINC Incorporation