EV3 LIMITED
Company number 04299895 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 9 May 2014 | DECLARATION OF SOLVENCY | View document |
| 9 May 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 9 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FORD | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC OLSON | View document |
| 30 Sep 2013 | DIRECTOR APPOINTED MRS DEBRA REYNOLDS | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 12 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BUSHLACK | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED KENNI DIECKMANN CHRISTOFFERSEN | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED MR. THOMAS PETER LANGMAID FORD | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSHLACK | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR BRETT WALL | View document |
| 30 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 20 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 26 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 20 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Oct 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 3-7 CHURCH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2LY | View document |
| 20 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 20 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUSHLACK / 25/09/2010 | View document |
| 20 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BUSHLACK / 25/09/2010 | View document |
| 7 Oct 2010 | SECRETARY APPOINTED MICHAEL BUSHLACK | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED MICHAEL BUSHLACK | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAWN MCCORMICK | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY SHAWN MCCORMICK | View document |
| 20 Sep 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PASCAL GIRIN | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN T MCCORMICK / 23/11/2009 | View document |
| 23 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHAWN T MCCORMICK / 23/11/2009 | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED BRETT WALL | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | View document |
| 4 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICK SPANGLER | View document |
| 4 May 2009 | DIRECTOR AND SECRETARY APPOINTED SHAWN T MCCORMICK | View document |
| 13 Jan 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Oct 2008 | REGISTERED OFFICE CHANGED ON 20/10/08 FROM: GISTERED OFFICE CHANGED ON 20/10/2008 FROM 3-7 CHURCH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2LY | View document |
| 20 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | REGISTERED OFFICE CHANGED ON 20/08/08 FROM: GISTERED OFFICE CHANGED ON 20/08/2008 FROM 1 TWYFORD BUSINESS CENTRE BISHOP'S STORTFORD HERTFORDSHIRE CM23 3YT | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 14 Jul 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Nov 2005 | SECRETARY RESIGNED | View document |
| 22 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Nov 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: G OFFICE CHANGED 07/11/05 100 NEW BRIDGE STREET LONDON EC4V 6JA | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | DIRECTOR RESIGNED | View document |
| 19 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | DIRECTOR RESIGNED | View document |
| 4 Nov 2003 | DIRECTOR RESIGNED | View document |
| 4 Nov 2003 | DIRECTOR RESIGNED | View document |
| 4 Nov 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2003 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 15 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 10 Dec 2001 | COMPANY NAME CHANGED VERTOMED ENDOVASCULAR LIMITED CERTIFICATE ISSUED ON 10/12/01 | View document |
| 10 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 19 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2001 | DIRECTOR RESIGNED | View document |
| 5 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |