EAUVOLUTION LIMITED

Company Documents

DateDescription
28/06/1628 June 2016 STRUCK OFF AND DISSOLVED

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12/04/1612 April 2016 FIRST GAZETTE

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07/11/157 November 2015 DISS40 (DISS40(SOAD))

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05/11/155 November 2015 Annual return made up to 21 September 2015 with full list of shareholders

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29/09/1529 September 2015 FIRST GAZETTE

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15/10/1415 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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01/10/141 October 2014 DISS40 (DISS40(SOAD))

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30/09/1430 September 2014 FIRST GAZETTE

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/11/138 November 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA DOMINIQUE MCSHARRY / 01/09/2012

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22/11/1222 November 2012 Annual return made up to 21 September 2012 with full list of shareholders

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 64 BEECH HILL HADLEY WOOD HERTS EN4 0JJ

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/06/1228 June 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION

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28/06/1228 June 2012 Annual return made up to 21 September 2011 with full list of shareholders

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01/05/121 May 2012 STRUCK OFF AND DISSOLVED

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17/01/1217 January 2012 FIRST GAZETTE

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/10/105 October 2010 APPOINTMENT TERMINATED, SECRETARY SEAN MCSHARRY

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05/10/105 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA DOMINIQUE MCSHARRY / 21/09/2010

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/01/1019 January 2010 Annual return made up to 21 September 2009 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/03/0923 March 2009 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/10/0730 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/06/0725 June 2007 NEW SECRETARY APPOINTED

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25/06/0725 June 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 26 YORK STREET LONDON W1U 6PZ

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15/12/0615 December 2006 SECRETARY RESIGNED

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15/12/0615 December 2006 NEW SECRETARY APPOINTED

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26/10/0626 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: BEECHWOOD, 64 BEECH HILL HADLEY WOOD HERTFORDSHIRE EN4 0JJ

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21/09/0521 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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