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EVGA LONDON LTD

Company number 08160038

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
28 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 12 March 2018	View PDF Liquidators' statement of receipts and payments to 12 March 2018 - link opens in a new window - 19 pages (19 pages)
30 Mar 2017	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to 66 Prescot Street London E1 8NN on 30 March 2017	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd to 66 Prescot Street London E1 8NN on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-13 - link opens in a new window - 1 page (1 page)
30 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 19 pages (19 pages)
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 EUR 175,001	View PDF Statement of capital following an allotment of shares on 3 March 2017 EUR 175,001 - link opens in a new window - 8 pages (8 pages)
14 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
28 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	TM01	Termination of appointment of Lee George Rossiter as a director on 1 December 2014	View PDF Termination of appointment of Lee George Rossiter as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AP01	Appointment of Alfred Josef Wittmann as a director on 1 December 2014	View PDF Appointment of Alfred Josef Wittmann as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	View PDF Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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EVGA LONDON LTD

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