EVERLOGIC GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VIM VITHALDAS |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR STEPHEN ANDREWS |
| 29/05/1429 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/05/1415 May 2014 | APPLICATION FOR STRIKING-OFF |
| 07/11/137 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 27/06/1327 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ST QUINTON |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 15/06/1215 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR VIM VITHALDAS |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR JOHN WHITEHEAD |
| 07/06/117 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 02/06/102 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WINGFIELD |
| 22/06/0922 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 13/05/0813 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM ST ANTHONY'S HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ |
| 13/05/0813 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY JULIE FLETCHER |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/11/0518 November 2005 | ACC. REF. DATE EXTENDED FROM 11/03/05 TO 30/06/05 |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 1 NORTHBROOK COURT PARK STREET NEWBURY BERKSHIRE RG14 1EA |
| 26/05/0526 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 11/03/04 |
| 11/06/0411 June 2004 | ACC. REF. DATE SHORTENED FROM 12/03/04 TO 11/03/04 |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: CASTLETON MILL CASTLETON CLOSE ARMLEY ROAD LEEDS WEST YORKSHIRE LS12 2DS |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 12/03/04 |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/11/991 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/998 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | SHARES AGREEMENT OTC |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | REDESIGNATED 15/08/97 |
| 20/08/9720 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | CONVE 15/08/97 |
| 20/08/9720 August 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | ADOPT MEM AND ARTS 15/08/97 |
| 20/08/9720 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/97 |
| 20/08/9720 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/08/97 |
| 09/06/979 June 1997 | SECRETARY RESIGNED |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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