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EVO DRINKS EUROPE LTD

Company number 09773936

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
28 Mar 2019 AD01 Registered office address changed from 2 Ryefied Court Joel Street Northwood HA6 1LP England to 646 Osmaston Road Derby DE24 8GS on 28 March 2019
28 Mar 2019 TM01 Termination of appointment of Helge Hoefer as a director on 28 March 2019
28 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Feb 2018 TM02 Termination of appointment of Companies24 Ltd as a secretary on 1 February 2018
28 Nov 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Aug 2017 TM01 Termination of appointment of Marcus Hackenberg as a director on 15 August 2017
15 Feb 2017 AP01 Appointment of Mr Max Maerker as a director on 23 January 2017
16 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Sep 2016 AP04 Appointment of Companies24 Ltd as a secretary on 1 June 2016
15 Aug 2016 AD01 Registered office address changed from 1 Dock Road Flat 37 London E16 1AH England to 2 Ryefied Court Joel Street Northwood HA6 1LP on 15 August 2016
17 Jun 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 December 2015
16 Jun 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
20 Apr 2016 AD01 Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB United Kingdom to 1 Dock Road Flat 37 London E16 1AH on 20 April 2016
11 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-11
  • GBP 1,000,000