EVERYANGLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/04/151 April 2015 | APPLICATION FOR STRIKING-OFF |
| 04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/02/1422 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 22/02/1422 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN HOLDER / 01/06/2013 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY SABLE SECRETARIES LIMTIED |
| 09/08/139 August 2013 | CORPORATE SECRETARY APPOINTED ACCOUNTABELLE LTD |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM C/O C/O SABLE ACCOUNTING CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG UNITED KINGDOM |
| 15/06/1315 June 2013 | DISS40 (DISS40(SOAD)) |
| 13/06/1313 June 2013 | CORPORATE SECRETARY APPOINTED SABLE SECRETARIES LIMTIED |
| 13/06/1313 June 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY SABLE ACCOUNTING LTD |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAING |
| 04/09/124 September 2012 | DIRECTOR APPOINTED RYAN HOLDER |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WENDY LAING |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/02/1223 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 23/02/1223 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTIENT FINANCIAL SOLUTIONS LTD / 16/10/2010 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM C/O QUOTIENT FINANCIAL SOLUTIONS COMMERCIAL UNIT 7 COMMODORE HOUSE BATTERSEA REACH JUNIPER DRIVE LONDON SW18 1TW |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY LAING / 28/01/2010 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RYAN LAING / 28/01/2010 |
| 28/02/1128 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RYAN LAING / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTIENT FINANCIAL SOLUTIONS LTD / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY LAING / 01/02/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RYAN LAING / 01/05/2008 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY LAING / 01/05/2008 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/02/081 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 17 HEATHMANS ROAD LONDON SW6 4TJ |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | COMPANY NAME CHANGED CAPULET COMPUTER CONSULTANTS LIM ITED CERTIFICATE ISSUED ON 01/06/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0314 September 2003 | NEW SECRETARY APPOINTED |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: CLYDESDALE BANK HOUSE 33 REGENT STREET LONDON SW1Y 4ZT |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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