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EVERGREEN CIS LIMITED

Company number 09071679

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2015 DS01 Application to strike the company off the register
10 Dec 2015 AA Total exemption full accounts made up to 30 September 2015
27 Oct 2015 AA01 Previous accounting period extended from 30 June 2015 to 30 September 2015
20 Jul 2015 AD01 Registered office address changed from 17F Clerkenwell Road London EC1M 5rd to 211 Business Design Centre 52 Upper Street Islington London N1 0QH on 20 July 2015
17 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
08 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
07 Jul 2014 TM01 Termination of appointment of Daniel French as a director
07 Jul 2014 TM01 Termination of appointment of Urban People Group Ltd as a director
18 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 100
17 Jun 2014 AP01 Appointment of Mr Luke James White as a director
17 Jun 2014 AP01 Appointment of Mr Jovan Pavlicevic as a director
17 Jun 2014 AD01 Registered office address changed from C/O Luke White 17F Clerkenwell Road London EC1M 5RD United Kingdom on 17 June 2014
05 Jun 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted