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EDVANZA UK LTD

Company number 12457536

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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)
23 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2024 TM01 Termination of appointment of Amy Nicole Lejune as a director on 20 June 2024
20 Jun 2024 AP01 Appointment of Evgene Groysman as a director on 20 June 2024
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2024 DS01 Application to strike the company off the register
14 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
02 Feb 2024 AA Accounts for a small company made up to 27 February 2023
31 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2023 TM01 Termination of appointment of Olesya Wehlau as a director on 11 November 2023
26 Oct 2023 AP01 Appointment of Olesya Wehlau as a director on 26 October 2023
14 Jun 2023 AA Accounts for a small company made up to 28 February 2022
28 Feb 2023 AA01 Current accounting period shortened from 28 February 2022 to 27 February 2022
10 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
01 Dec 2022 TM01 Termination of appointment of Olesya Wehlau as a director on 28 November 2022
21 Nov 2022 AP01 Appointment of Miss Olesya Wehlau as a director on 14 November 2022
06 Oct 2022 CH01 Director's details changed for Ms Amy Nicole Lejune on 6 October 2022
02 Sep 2022 TM01 Termination of appointment of Sonal Minocha as a director on 1 September 2022
18 May 2022 AA Accounts for a small company made up to 28 February 2021
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
21 Apr 2021 CH01 Director's details changed for Ms Amy Nicole Lejune on 21 April 2021
14 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-25
14 Apr 2021 CONNOT Change of name notice
19 Mar 2021 AD01 Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to 30 Holborn Buchanan House London EC1N 2HS on 19 March 2021
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates