EVENTIDE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/09/1218 September 2012 | APPLICATION FOR STRIKING-OFF |
23/11/1123 November 2011 | CORPORATE SECRETARY APPOINTED BENTINCK SECRETARIES LIMITED |
23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED |
27/10/1127 October 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
26/10/1126 October 2011 | DISS40 (DISS40(SOAD)) |
25/10/1125 October 2011 | FIRST GAZETTE |
20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
25/06/1025 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 25/06/2010 |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS JAKOB HAGEDORN / 25/06/2010 |
25/06/1025 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
25/06/0925 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
10/11/0810 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
30/06/0830 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
26/06/0726 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
02/10/062 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
02/08/062 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
22/07/0522 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
04/07/054 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
09/08/049 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
07/07/047 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
08/07/038 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
08/08/028 August 2002 | S80A AUTH TO ALLOT SEC 30/07/02 |
05/08/025 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
05/07/025 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
25/01/0225 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
26/07/0126 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
03/08/003 August 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
29/11/9929 November 1999 | DIRECTOR RESIGNED |
29/11/9929 November 1999 | DIRECTOR RESIGNED |
29/11/9929 November 1999 | DIRECTOR RESIGNED |
20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
09/07/999 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
05/02/995 February 1999 | DIRECTOR RESIGNED |
05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/10/987 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
09/07/989 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 60 WELBECK STREET LONDON W1M 8BH |
03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
03/06/983 June 1998 | DIRECTOR RESIGNED |
03/06/983 June 1998 | DIRECTOR RESIGNED |
03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: CAPRICE HOUSE 3 NEW BURLINGTON STREET LONDON W1X 1FE |
03/06/983 June 1998 | DIRECTOR RESIGNED |
03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
29/05/9829 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
10/07/9710 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
07/01/977 January 1997 | DIRECTOR RESIGNED |
25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
29/08/9629 August 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
30/08/9530 August 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
31/05/9531 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/05/9531 May 1995 | |
13/02/9513 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/9414 September 1994 | |
14/09/9414 September 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/06/9427 June 1994 | S386 DISP APP AUDS 17/06/94 |
07/09/937 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
07/09/937 September 1993 | |
07/09/937 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/08/9324 August 1993 | ᄑ NC 1000/10000 25/06/93 |
24/08/9324 August 1993 | NC INC ALREADY ADJUSTED 25/06/93 |
24/08/9324 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/08/9313 August 1993 | |
13/08/9313 August 1993 | |
13/08/9313 August 1993 | REGISTERED OFFICE CHANGED ON 13/08/93 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
13/08/9313 August 1993 | |
13/08/9313 August 1993 | NEW DIRECTOR APPOINTED |
13/08/9313 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/08/9313 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/06/9325 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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