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EVERCOM GROUP LIMITED

Company number 12899124

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2022 DS01 Application to strike the company off the register
21 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
05 May 2022 CS01 Confirmation statement made on 31 March 2022 with updates
05 Apr 2022 PSC04 Change of details for Mrs Gillian Antoniou as a person with significant control on 5 April 2022
05 Apr 2022 CH01 Director's details changed for Mrs Gillian Antoniou on 5 April 2022
05 Apr 2022 AD01 Registered office address changed from C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to 5 Knuway House Cranbourne Road Potters Bar Hertfordshire EN6 3JL on 5 April 2022
16 Jun 2021 AD01 Registered office address changed from 161 Lancaster Road Enfield Middlesex EN2 0JN England to C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 16 June 2021
16 Jun 2021 CH01 Director's details changed for Mrs Gillian Antoniou on 16 June 2021
16 Jun 2021 PSC04 Change of details for Mrs Gillian Antoniou as a person with significant control on 16 June 2021
03 Apr 2021 PSC04 Change of details for Mrs Gillian Antoniou as a person with significant control on 30 March 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
31 Mar 2021 TM01 Termination of appointment of Spyros Antoniou as a director on 30 March 2021
31 Mar 2021 PSC07 Cessation of Spyros Antoniou as a person with significant control on 30 March 2021
23 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-23
  • GBP 100