E & V LIMITED

Company number 05730604 ·

Dissolved

45 filings

Date Filing
15 Mar 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
29 Dec 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Dec 2015 APPLICATION FOR STRIKING-OFF View document
5 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
25 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Sep 2014 REGISTERED OFFICE CHANGED ON 20/09/2014 FROM · 7 COLERAINE HOUSE · 21-22 NASSAU STREET · LONDON · W1W 7AG View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
7 Mar 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
12 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Mar 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
10 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Mar 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
8 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Mar 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
2 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Mar 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / VADIM BOZHENIK / 10/10/2009 View document
12 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / ELENA MELNIK / 10/10/2009 View document
29 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
21 Oct 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM FLAT 7, 21-22 NASSAU STREET LONDON W1W 7AG UNITED KINGDOM View document
18 Sep 2009 REGISTERED OFFICE CHANGED ON 18/09/09 FROM: GISTERED OFFICE CHANGED ON 18/09/2009 FROM 25 CORNWALL GARDENS LONDON SW7 4AW View document
16 Mar 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
6 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
19 Mar 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Sep 2007 NEW SECRETARY APPOINTED View document
11 Sep 2007 SECRETARY RESIGNED View document
4 Sep 2007 DIRECTOR RESIGNED View document
24 Mar 2007 REGISTERED OFFICE CHANGED ON 24/03/07 FROM: G OFFICE CHANGED 24/03/07 FLAT 4 25 CORNWALL GARDENS LONDON SW7 4AW View document
22 Mar 2007 NEW SECRETARY APPOINTED View document
22 Mar 2007 NEW DIRECTOR APPOINTED View document
20 Mar 2007 LOCATION OF DEBENTURE REGISTER View document
20 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
20 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
20 Mar 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: G OFFICE CHANGED 20/03/07 THE BRIDGE 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ View document
20 Mar 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View document
21 Mar 2006 DIRECTOR RESIGNED View document
21 Mar 2006 SECRETARY RESIGNED View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 NEW SECRETARY APPOINTED View document
21 Mar 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: G OFFICE CHANGED 21/03/06 16 ST JOHN STREET LONDON EC1M 4NT View document
6 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document