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EVEDIRECT LIMITED

Company number 09874600

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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)
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	CH01	Director's details changed for Mr Timothy Paul Murphy on 1 August 2018	View PDF Director's details changed for Mr Timothy Paul Murphy on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	PSC07	Cessation of Timothy Paul Murphy as a person with significant control on 3 April 2017	View PDF Cessation of Timothy Paul Murphy as a person with significant control on 3 April 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	PSC01	Notification of Hairong Wang as a person with significant control on 3 April 2017	View PDF Notification of Hairong Wang as a person with significant control on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	CH01	Director's details changed for Mr Timothy Paul Murphy on 24 November 2017	View PDF Director's details changed for Mr Timothy Paul Murphy on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	CH01	Director's details changed for Mr Timothy Paul Murphy on 24 November 2017	View PDF Director's details changed for Mr Timothy Paul Murphy on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	CH01	Director's details changed for Mr Garry John Hope on 24 November 2017	View PDF Director's details changed for Mr Garry John Hope on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	CH01	Director's details changed for Mr Garry John Hope on 6 November 2017	View PDF Director's details changed for Mr Garry John Hope on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	CH01	Director's details changed for Mr Garry John Hope on 23 August 2016	View PDF Director's details changed for Mr Garry John Hope on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
20 Jun 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	CH01	Director's details changed for Mr Garry John Hope on 15 January 2016	View PDF Director's details changed for Mr Garry John Hope on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Garry John Hope on 16 November 2015	View PDF Director's details changed for Mr Garry John Hope on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-16 GBP 1	View PDF Incorporation Statement of capital on 2015-11-16 GBP 1 - link opens in a new window - 52 pages (52 pages)

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EVEDIRECT LIMITED

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