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EVANIDUS LIMITED

Company number SC386847

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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)
30 Sep 2014	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	TM01	Termination of appointment of David Lawrence Redmond Roche as a director on 8 June 2014	View PDF Termination of appointment of David Lawrence Redmond Roche as a director on 8 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AA01	Previous accounting period extended from 31 October 2013 to 30 April 2014	View PDF Previous accounting period extended from 31 October 2013 to 30 April 2014 - link opens in a new window - 1 page (1 page)
08 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 250	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 250 - link opens in a new window - 6 pages (6 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
28 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
28 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	AP01	Appointment of David Lawrence Redmond Roche as a director	View PDF Appointment of David Lawrence Redmond Roche as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	TM01	Termination of appointment of Michael Grant as a director	View PDF Termination of appointment of Michael Grant as a director - link opens in a new window - 1 page (1 page)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
20 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Mar 2012	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2012	AP01	Appointment of Dr Michael Alistair Grant as a director	View PDF Appointment of Dr Michael Alistair Grant as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 250.00	View PDF Statement of capital following an allotment of shares on 24 November 2011 GBP 250.00 - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
16 Aug 2011	SH02	Sub-division of shares on 11 August 2011	View PDF Sub-division of shares on 11 August 2011 - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	SH01	Statement of capital following an allotment of shares on 11 August 2011 GBP 200.00	View PDF Statement of capital following an allotment of shares on 11 August 2011 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 11/08/2011	View PDF Resolutions RES13 ‐ Shares sub-divided 11/08/2011 - link opens in a new window - 1 page (1 page)
09 Dec 2010	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 25 November 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	AP01	Appointment of Steven John Kennedy as a director	View PDF Appointment of Steven John Kennedy as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	AP01	Appointment of David Michael Townend as a director	View PDF Appointment of David Michael Townend as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	View PDF Termination of appointment of D.W. Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	TM01	Termination of appointment of Kenneth Rose as a director	View PDF Termination of appointment of Kenneth Rose as a director - link opens in a new window - 2 pages (2 pages)

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