EVERGREEN SECRETARIES LIMITED

Company number 07819412

Date	Type	Description	View / Download
16 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2015	DS01	Application to strike the company off the register	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Kimberley Waterson as a director on 16 September 2015	(1 page)
16 Sep 2015	AP01	Appointment of Miss Tanaporn Thompson as a director on 16 September 2015	(2 pages)
23 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
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	(3 pages)
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	(3 pages)
24 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
26 Feb 2013	AP01	Appointment of Miss Kimberley Waterson as a director	(2 pages)
26 Feb 2013	TM01	Termination of appointment of Tanaporn Thompson as a director	(1 page)
17 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
22 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(3 pages)
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	(1 page)
25 Oct 2011	AA01	Current accounting period shortened from 31 October 2012 to 30 June 2012	(1 page)
21 Oct 2011	NEWINC	Incorporation	(21 pages)