EVOCO LIMITED

Company Documents

DateDescription
29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/12/142 December 2014 Annual return made up to 24 October 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/11/1329 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/12/1223 December 2012 Annual return made up to 24 October 2012 with full list of shareholders

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12/09/1212 September 2012 31/12/11 TOTAL EXEMPTION FULL

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 38 GARMAN ROAD TOTTENHAM LONDON N17 0SF

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12/11/1112 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/01/118 January 2011 Annual return made up to 24 October 2010 with full list of shareholders

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14/12/1014 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/09/1028 September 2010 31/12/09 TOTAL EXEMPTION FULL

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARALAMBOS CHARALAMBOUS / 01/10/2009

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21/12/0921 December 2009 Annual return made up to 24 October 2009 with full list of shareholders

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15/09/0915 September 2009 31/12/08 TOTAL EXEMPTION FULL

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02/01/092 January 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 31/12/07 TOTAL EXEMPTION FULL

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07/12/077 December 2007 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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22/01/0722 January 2007 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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15/12/0515 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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24/11/0524 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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27/02/0427 February 2004 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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13/12/0313 December 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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18/06/0318 June 2003 DIRECTOR RESIGNED

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04/11/024 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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29/11/0129 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 REGISTERED OFFICE CHANGED ON 01/11/01 FROM: G OFFICE CHANGED 01/11/01 C & V ASSOCIATES (ACCOUNTANTS) 103A,SEVEN SISTERS ROAD, LONDON. N7

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30/10/0130 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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03/11/003 November 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/11/9916 November 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/11/9825 November 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS

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16/10/9816 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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29/10/9729 October 1997 RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS

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02/11/962 November 1996 RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS

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28/05/9628 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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28/04/9628 April 1996 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12

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24/01/9624 January 1996 RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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31/05/9531 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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27/10/9427 October 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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27/10/9427 October 1994 RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS

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27/10/9427 October 1994 NEW SECRETARY APPOINTED

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27/10/9427 October 1994 SECRETARY RESIGNED

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26/05/9426 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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29/11/9329 November 1993 RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS

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29/11/9329 November 1993 DIRECTOR'S PARTICULARS CHANGED

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05/09/935 September 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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05/09/935 September 1993 S386 DISP APP AUDS 23/08/93

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05/09/935 September 1993 S252 DISP LAYING ACC 23/08/93

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05/09/935 September 1993 S366A DISP HOLDING AGM 23/08/93

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30/06/9330 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/12/9210 December 1992 RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS

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25/09/9225 September 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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08/09/928 September 1992 NEW DIRECTOR APPOINTED

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23/07/9223 July 1992 DIRECTOR RESIGNED

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26/03/9226 March 1992 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07

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11/02/9211 February 1992 RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS

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06/09/916 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/916 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/09/916 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/08/9113 August 1991 REGISTERED OFFICE CHANGED ON 13/08/91 FROM: G OFFICE CHANGED 13/08/91 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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24/10/9024 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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