EVENBASE LIMITED

Company Documents

DateDescription
22/01/1922 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/11/186 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/10/1824 October 2018 APPLICATION FOR STRIKING-OFF

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04/10/184 October 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/02/169 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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05/02/155 February 2015 CURREXT FROM 31/01/2015 TO 31/07/2015

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05/02/155 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/04/147 April 2014 DIRECTOR APPOINTED MS SARAH WATLING

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07/04/147 April 2014 DIRECTOR APPOINTED MR SHAUN VERNON STACEY

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR HUGH SPENCER MUSTOE

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13/01/1413 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/01/1315 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / HUGH GORDON SPENCER MUSTOE / 28/10/2011

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19/01/1219 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/01/1118 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/01/1019 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH GORDON SPENCER MUSTOE / 19/01/2010

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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24/02/0924 February 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS; AMEND

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/08/0822 August 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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08/06/078 June 2007 SECRETARY RESIGNED

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08/06/078 June 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW SECRETARY APPOINTED

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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11/01/0711 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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