EVIDA POWER LTD: Filings

  • Overview

    Company NameEVIDA POWER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07025473
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EVIDA POWER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT United Kingdom on Nov 07, 2012

    3 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 30, 2012

    LRESEX

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Termination of appointment of Jonathan Michael Shine as a director on Jun 22, 2012

    1 pagesTM01

    Termination of appointment of Trevor Ashley Power as a director on Jun 22, 2012

    1 pagesTM01

    Director's details changed for Dr. Harold Weiner on Jun 19, 2012

    2 pagesCH01

    Appointment of Dr. Harold Weiner as a director on Jun 19, 2012

    2 pagesAP01

    Previous accounting period shortened from Sep 30, 2012 to Dec 31, 2011

    1 pagesAA01

    Annual return made up to Mar 03, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2012

    Statement of capital on Mar 05, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Appointment of Mr Trevor Ashley Power as a director

    2 pagesAP01

    Annual return made up to Mar 03, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF United Kingdom on Mar 04, 2011

    1 pagesAD01

    Annual return made up to Sep 21, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Jonathan Michael Shine on Sep 15, 2010

    2 pagesCH01

    Certificate of change of name

    Company name changed lithium force (uk) LTD\certificate issued on 12/10/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 04, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Change of name notice

    3 pagesCONNOT

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0