EVALINK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Final Gazette dissolved following liquidation |
| 06/06/256 June 2025 New | Final Gazette dissolved following liquidation |
| 06/03/256 March 2025 | Return of final meeting in a members' voluntary winding up |
| 16/07/2416 July 2024 | Liquidators' statement of receipts and payments to 2024-05-19 |
| 24/05/2424 May 2024 | Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-03-01 |
| 27/06/2327 June 2023 | Liquidators' statement of receipts and payments to 2023-05-19 |
| 27/07/2127 July 2021 | Liquidators' statement of receipts and payments to 2021-05-19 |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ UNITED KINGDOM |
| 18/06/1918 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 18/06/1918 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/06/1918 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/03/191 March 2019 | PREVEXT FROM 31/12/2018 TO 28/02/2019 |
| 02/01/192 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR RUBENS FERNANDES PEREIRA |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG |
| 01/10/181 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 01/10/181 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 01/10/181 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 14/09/1814 September 2018 | CESSATION OF BRF INVICTA LIMITED AS A PSC |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL MEATS (UK) LIMITED |
| 04/01/184 January 2018 | 31/12/16 AUDIT EXEMPTION SUBSIDIARY |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED SIMON CHENG |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED DANIEL PAULO HAMADA |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN |
| 06/10/176 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/176 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 06/10/176 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 06/10/176 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 07/02/177 February 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAVAN BIFFI |
| 28/12/1628 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 28/12/1628 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 23/12/1623 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 23/12/1623 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 07/09/167 September 2016 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR DALVI MARCELO RUDECK |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR JAVAN BIFFI |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR RODRIGO ALVES COELHO |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN NORTON |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN NORTON |
| 12/08/1612 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/08/1612 August 2016 | SAIL ADDRESS CHANGED FROM: C/O SMITHFIELD ACCOUNTANTS LLP 117 CHARTERHOUSE STREET LONDON LONDON EC1M 6AA UNITED KINGDOM |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM HALL PLACE STONE STREET SEAL SEVENOAKS KENT TN15 0LG |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED ROBERTO BANFI |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN BURKE |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED DR COLIN NORTON |
| 10/03/1610 March 2016 | SECRETARY APPOINTED COLIN NORTON |
| 23/09/1523 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/09/1422 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/09/1330 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 20/02/1320 February 2013 | 03/05/11 STATEMENT OF CAPITAL GBP 300 |
| 04/10/124 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/09/1127 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | ACQUIRE ENTIRE ORD SHARE CAP OF OXCROWN LTD AND TELLAR LTD 03/05/2011 |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/09/1022 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/09/1022 September 2010 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 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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