EVRION LIMITED: Filings

  • Overview

    Company NameEVRION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07037880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EVRION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Feb 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 1,000
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Feb 24, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Mar 31, 2012

    5 pagesAA

    Appointment of Mr Bernard Thomas Amos as a director on Jun 12, 2012

    2 pagesAP01

    Appointment of Mrs Joy Michelle Donnell as a director on Jun 12, 2012

    2 pagesAP01

    Annual return made up to Feb 24, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from C/O Michael Jay Unit 4 Royal Clarence Yard, Weevil Lane Gosport Hampshire PO12 1AX United Kingdom on Apr 20, 2012

    1 pagesAD01

    Registered office address changed from Office 3 Manvers House Pioneer Close Wath-upon-Dearne Rotherham South Yorkshire S63 7JZ United Kingdom on Apr 20, 2012

    1 pagesAD01

    Termination of appointment of Zoe Darcy as a director on Dec 08, 2011

    1 pagesTM01

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

    5 pagesAA

    Registered office address changed from Unit 4 the Mill Royal Clarence Marina Weevil Lane Gosport Hampshire PO12 1AX on Apr 18, 2011

    1 pagesAD01

    Annual return made up to Feb 24, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Maureen Noyce as a director

    1 pagesTM01

    Appointment of Ms Zoe Darcy as a director

    2 pagesAP01

    Appointment of Mr Harvey Stuart Laud as a director

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 24, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2011

    RES15

    Current accounting period extended from Oct 31, 2010 to Mar 31, 2011

    1 pagesAA01

    Annual return made up to Oct 12, 2010 with full list of shareholders

    3 pagesAR01

    Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on Nov 29, 2010

    2 pagesAD01

    Incorporation

    21 pagesNEWINC

    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