IEVERYTHING LIMITED

Company Documents

DateDescription
15/04/1415 April 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/12/1331 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/12/1320 December 2013 APPLICATION FOR STRIKING-OFF

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21/01/1321 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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21/01/1321 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS RADZIAH OMAR / 26/10/2012

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS RADZIAH OMAR / 26/10/2012

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/11/122 November 2012 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM
4 GRANVILLE ROAD
LONDON
E18 1LD
UNITED KINGDOM

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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22/01/1222 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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18/01/1218 January 2012 30/04/11 TOTAL EXEMPTION FULL

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02/07/112 July 2011 REGISTERED OFFICE CHANGED ON 02/07/2011 FROM 7 GEORGE LANE SOUTH WOODFORD LONDON E18 1LN

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS RADZIAH OMAR / 01/07/2011

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01/07/111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS RADZIAH OMAR / 01/07/2011

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08/02/118 February 2011 30/04/10 TOTAL EXEMPTION FULL

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07/02/117 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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27/01/1027 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN CHAMPION / 26/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORIDAH AHMAD / 26/01/2010

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12/01/1012 January 2010 30/04/09 TOTAL EXEMPTION FULL

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24/01/0924 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/01/0822 January 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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05/02/075 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/02/075 February 2007 LOCATION OF DEBENTURE REGISTER

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05/02/075 February 2007 REGISTERED OFFICE CHANGED ON 05/02/07 FROM: G OFFICE CHANGED 05/02/07 41 THE CHILTONS GROVE HILL LONDON E18 2JQ

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05/02/075 February 2007 LOCATION OF REGISTER OF MEMBERS

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05/02/075 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/03/0615 March 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/01/0528 January 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/02/0411 February 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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28/04/0328 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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14/02/0314 February 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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26/06/0226 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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27/02/0227 February 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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30/03/0130 March 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01

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22/03/0122 March 2001 NEW DIRECTOR APPOINTED

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22/03/0122 March 2001 SECRETARY RESIGNED

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22/03/0122 March 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/03/0122 March 2001 REGISTERED OFFICE CHANGED ON 22/03/01 FROM: G OFFICE CHANGED 22/03/01 TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD

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22/03/0122 March 2001 NEW SECRETARY APPOINTED

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22/03/0122 March 2001 DIRECTOR'S PARTICULARS CHANGED

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15/04/0015 April 2000

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15/04/0015 April 2000 SECRETARY RESIGNED

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15/04/0015 April 2000 DIRECTOR RESIGNED

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15/04/0015 April 2000 NEW DIRECTOR APPOINTED

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15/04/0015 April 2000 REGISTERED OFFICE CHANGED ON 15/04/00 FROM: G OFFICE CHANGED 15/04/00 SUITE 187 72 NEW BOND STREET LONDON W1Y 9DD

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15/04/0015 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/0015 April 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 COMPANY NAME CHANGED CYBERWORD LIMITED CERTIFICATE ISSUED ON 13/04/00

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08/02/008 February 2000 EXEMPTION FROM APPOINTING AUDITORS 31/01/00

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08/02/008 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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08/02/008 February 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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09/02/999 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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09/02/999 February 1999 EXEMPTION FROM APPOINTING AUDITORS 31/01/99

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09/02/999 February 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS

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20/01/9820 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/01/9820 January 1998 Incorporation

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