EWANET UK LIMITED

Company Documents

DateDescription
14/01/1514 January 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/10/1414 October 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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14/10/1414 October 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014

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01/09/141 September 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2014

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23/05/1323 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/05/1323 May 2013 SPECIAL RESOLUTION TO WIND UP

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23/05/1323 May 2013 DECLARATION OF SOLVENCY

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26/10/1226 October 2012 Annual accounts for year ending 26 Oct 2012

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26/10/1226 October 2012 PREVEXT FROM 31/05/2012 TO 26/10/2012

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22/05/1222 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM
NEW CITY CHAMBERS 36 WOOD STREET
WAKEFIELD
WEST YORKSHIRE
WF1 2HB

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14/06/1114 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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08/07/108 July 2010 19/05/09 FULL LIST AMEND

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08/07/108 July 2010 19/05/07 FULL LIST AMEND

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22/06/1022 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS GRACE PUI-YAN CHAN / 19/05/2010

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22/06/1022 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JACKIE LIK CHAN / 19/05/2010

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27/02/1027 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/05/0926 May 2009 LOCATION OF DEBENTURE REGISTER

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26/05/0926 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 LOCATION OF REGISTER OF MEMBERS

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26/05/0926 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM
NEW CITY CHAMBERS 36 WOOD STREET
WAKEFIELD
WEST YORKSHIRE
WF1 2HB
UNITED KINGDOM

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22/05/0922 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE CHAN / 31/05/2008

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22/05/0922 May 2009 SECRETARY'S CHANGE OF PARTICULARS / GRACE CHAN / 31/05/2008

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/06/082 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM
UPTON & CO NEW CITY CHAMBERS
36 WOOD STREET
WAKEFIELD
WEST YORKSHIRE
WF1 2HB

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02/06/082 June 2008 LOCATION OF REGISTER OF MEMBERS

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02/06/082 June 2008 LOCATION OF DEBENTURE REGISTER

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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26/06/0726 June 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM:
UPTON & CO., NEW CITY CHAMBERS
36 WOOD STREET
WAKEFIELD
WEST YORKSHIRE WF1 2HB

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25/06/0725 June 2007 LOCATION OF REGISTER OF MEMBERS

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM:
FLAT 6, 31 HORNSEY ROAD
LONDON
N7 7DD

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25/06/0725 June 2007 DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007 LOCATION OF DEBENTURE REGISTER

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25/06/0725 June 2007 SECRETARY'S PARTICULARS CHANGED

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25/06/0725 June 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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19/05/0619 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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