EVANTAGE CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Final Gazette dissolved following liquidation |
| 23/12/2423 December 2024 | Final Gazette dissolved following liquidation |
| 23/09/2423 September 2024 | Return of final meeting in a members' voluntary winding up |
| 15/11/2315 November 2023 | Liquidators' statement of receipts and payments to 2023-09-12 |
| 17/11/2217 November 2022 | Liquidators' statement of receipts and payments to 2022-09-12 |
| 01/10/211 October 2021 | Appointment of a voluntary liquidator |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Declaration of solvency |
| 01/10/211 October 2021 | Resolutions |
| 24/05/1924 May 2019 | SECRETARY APPOINTED MRS SAIRA JAMIL HUSSAIN TAHIR |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL BARTON |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PEDRO ROS |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR MARTIN WILLIAM HOWARD MORGAN |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOYE |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR RICHARD JOHN AMOS |
| 19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / NHIS LIMITED / 15/12/2017 |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 6 - 14 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN FOYE / 14/04/2016 |
| 13/04/1613 April 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 2 |
| 13/04/1613 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR PEDRO ROS |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY JULIAN SNAPE |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SNAPE |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIGGINS |
| 29/03/1629 March 2016 | SECRETARY APPOINTED MR DANIEL CARL BARTON |
| 29/03/1629 March 2016 | CURRSHO FROM 31/10/2016 TO 30/06/2016 |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 179 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PN |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR ANTHONY MARTIN FOYE |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/10/1523 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/10/148 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/11/133 November 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/10/1219 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/10/1120 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/10/1028 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/11/0920 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WIGGINS / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CURRIE SNAPE / 19/11/2009 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 20 MULBERRY CLOSE NOTTINGHAM NOTTINGHAMSHIRE NG2 7SS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN SNAPE / 01/10/2008 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0225 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0225 September 2002 | £ NC 2/4 01/09/02 |
| 25/09/0225 September 2002 | NC INC ALREADY ADJUSTED 06/06/02 |
| 03/10/013 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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