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EVELAN LIMITED

Company number 07951604

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2016 MR04 Satisfaction of charge 079516040001 in full
01 Dec 2016 DS01 Application to strike the company off the register
15 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
12 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
29 Sep 2015 AD01 Registered office address changed from The Robin Hood the Green Rowland's Castle Hampshire PO9 6AB to Verulam House Cropmead Crewkerne Somerset TA18 7HQ on 29 September 2015
13 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
18 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
25 May 2013 MR01 Registration of charge 079516040001
18 Apr 2013 AA01 Current accounting period extended from 28 February 2013 to 31 May 2013
01 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 February 2012
  • GBP 100
04 Mar 2012 AD01 Registered office address changed from 130 the Causeway Petersfield, Hampshire, GU31 4LL United Kingdom on 4 March 2012
04 Mar 2012 AP01 Appointment of Mrs Sally Ann Johnson as a director
04 Mar 2012 AP01 Appointment of Mr Christopher George Johnson as a director
16 Feb 2012 TM01 Termination of appointment of Ela Shah as a director
16 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted