EVALUATE TRUSTEE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 26/02/1926 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/02/1913 February 2019 | APPLICATION FOR STRIKING-OFF |
| 11/06/1811 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / EVALUATE GROUP LIMITED / 02/05/2018 |
| 02/11/172 November 2017 | PREVEXT FROM 31/08/2017 TO 30/09/2017 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KRIJGSMAN |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA DE PASS |
| 15/05/1715 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD SEBASTIAN |
| 09/05/169 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 16/03/1616 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 29/04/1529 April 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 16/03/1516 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED ALEXANDER KARLE |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD KRIJGSMAN / 01/07/2014 |
| 29/04/1429 April 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 30/04/1330 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 27/02/1227 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 18/01/1218 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL |
| 28/02/1128 February 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED GERARD SEBASTIAN |
| 23/03/1023 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 11-29 FASHION STREET LONDON E1 6PX |
| 16/07/0416 July 2004 | S366A DISP HOLDING AGM 27/02/04 |
| 05/07/045 July 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04 |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | SECRETARY RESIGNED |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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