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EV-UV UK LIMITED

Company number 10867244

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2019 DS01 Application to strike the company off the register
28 Oct 2019 TM02 Termination of appointment of Anthony William Edward Heseltine as a secretary on 24 September 2019
14 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
10 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-09
03 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
23 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-19
22 Sep 2017 TM02 Termination of appointment of Raymond Roddam Gibson as a secretary on 11 September 2017
22 Sep 2017 PSC01 Notification of Raymond Roddam Gibson as a person with significant control on 10 September 2017
22 Sep 2017 AP03 Appointment of Mr Anthony William Edward Heseltine as a secretary on 10 September 2017
22 Sep 2017 AP01 Appointment of Mr Raymond Roddam Gibson as a director on 10 September 2017
22 Sep 2017 TM01 Termination of appointment of David Robert Barrows as a director on 1 September 2017
22 Sep 2017 PSC07 Cessation of David Robert Barrows as a person with significant control on 1 September 2017
19 Jul 2017 AD01 Registered office address changed from 10 Eastry Close Ashford Kent TN23 5RS United Kingdom to Flat 21 Hastings House White City Estate London W12 7PY on 19 July 2017
14 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-14
  • GBP 1,000