EVERSEND MARKETING CORP. LTD

Company Documents

DateDescription
10/06/2510 June 2025 NewFinal Gazette dissolved via compulsory strike-off

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10/06/2510 June 2025 NewFinal Gazette dissolved via compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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24/12/2424 December 2024 Confirmation statement made on 2024-11-02 with no updates

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-04-30

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23/02/2423 February 2024 Appointment of Mr Donato Parete as a director on 2024-02-23

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26/01/2426 January 2024 Previous accounting period shortened from 2023-04-29 to 2023-04-28

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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30/04/2330 April 2023 Micro company accounts made up to 2022-04-29

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31/01/2331 January 2023 Previous accounting period shortened from 2022-04-30 to 2022-04-29

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06/11/226 November 2022 Confirmation statement made on 2022-11-02 with no updates

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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31/01/2231 January 2022 Unaudited abridged accounts made up to 2021-04-30

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30/01/2230 January 2022 Unaudited abridged accounts made up to 2020-04-30

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30/01/2230 January 2022 Unaudited abridged accounts made up to 2019-04-30

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23/12/2123 December 2021 Compulsory strike-off action has been discontinued

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23/12/2123 December 2021 Compulsory strike-off action has been discontinued

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22/12/2122 December 2021 Notification of Donato Parete as a person with significant control on 2021-11-02

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22/12/2122 December 2021 Cessation of Seevol Trustee Ltd as a person with significant control on 2021-11-02

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22/12/2122 December 2021 Confirmation statement made on 2021-04-05 with no updates

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22/12/2122 December 2021 Confirmation statement made on 2021-11-02 with updates

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22/12/2122 December 2021 Appointment of Mr Jean-Luc Leon Marc Jourdan as a director on 2021-11-02

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26/11/2126 November 2021 Termination of appointment of Mario Gesuè as a director on 2021-11-02

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26/11/2126 November 2021 Registered office address changed from 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE England to Dawson House 5 Jewry Street London EC3N 2EX on 2021-11-26

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/11/191 November 2019 DIRECTOR APPOINTED MR MARIO GESUÈ

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24/05/1924 May 2019 30/04/18 TOTAL EXEMPTION FULL

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04/05/194 May 2019 DISS40 (DISS40(SOAD))

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / SEEVOL TRUSTEE LTD / 04/03/2019

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12/03/1912 March 2019 FIRST GAZETTE

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM ONE ALDGATE LONDON EC3N 1RE ENGLAND

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR MARIKA GARGANO

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20/12/1720 December 2017 DIRECTOR APPOINTED MRS JEAN-LUC LEON MARC JOURDAN

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06/04/176 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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