EVERTECA CO., LIMITED

Company number 07837694

Date	Type	Description	View / Download
20 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2018	DS01	Application to strike the company off the register	(1 page)
15 Jan 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
28 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
17 Oct 2016	CH01	Director's details changed for Mr Yangjun Zheng on 17 October 2016	(2 pages)
13 Oct 2016	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 October 2016	(2 pages)
13 Oct 2016	AD01	Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm101, Maple House 118 High Street Purley London CR8 2AD on 13 October 2016	(1 page)
13 Oct 2016	TM02	Termination of appointment of C&R Business Consulting Limited as a secretary on 8 October 2016	(1 page)
10 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 10,000	(4 pages)
03 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
28 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 10,000	(4 pages)
04 Dec 2013	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
21 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 10,000	(4 pages)
21 Oct 2013	AD01	Registered office address changed from 9 Pantygraigwen Road Pontypridd CF37 2RR on 21 October 2013	(1 page)
02 Dec 2012	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
14 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
14 Sep 2012	AP04	Appointment of C&R Business Consulting Limited as a secretary	(2 pages)
13 Sep 2012	AD01	Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England on 13 September 2012	(1 page)
07 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)