EVALINK LIMITED
Company number 05570665 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2025 | Final Gazette dissolved following liquidation | View document |
| 6 Jun 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Mar 2025 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 16 Jul 2024 | Liquidators' statement of receipts and payments to 2024-05-19 · 11 pages | View document |
| 24 May 2024 | Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-03-01 · 2 pages | View document |
| 27 Jun 2023 | Liquidators' statement of receipts and payments to 2023-05-19 · 11 pages | View document |
| 27 Jul 2021 | Liquidators' statement of receipts and payments to 2021-05-19 · 11 pages | View document |
| 20 Jun 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ UNITED KINGDOM | View document |
| 18 Jun 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Jun 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 18 Jun 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Mar 2019 | PREVEXT FROM 31/12/2018 TO 28/02/2019 | View document |
| 2 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Dec 2018 | DIRECTOR APPOINTED MR RUBENS FERNANDES PEREIRA | View document |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG | View document |
| 1 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 1 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 1 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 14 Sep 2018 | CESSATION OF BRF INVICTA LIMITED AS A PSC | View document |
| 14 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL MEATS (UK) LIMITED | View document |
| 4 Jan 2018 | 31/12/16 AUDIT EXEMPTION SUBSIDIARY | View document |
| 24 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK | View document |
| 24 Nov 2017 | DIRECTOR APPOINTED SIMON CHENG | View document |
| 24 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI | View document |
| 24 Nov 2017 | DIRECTOR APPOINTED DANIEL PAULO HAMADA | View document |
| 24 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO | View document |
| 24 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN | View document |
| 6 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 6 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 6 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 7 Feb 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 9 Jan 2017 | DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI | View document |
| 9 Jan 2017 | DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JAVAN BIFFI | View document |
| 28 Dec 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Dec 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 23 Dec 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 23 Dec 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 7 Sep 2016 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED MR DALVI MARCELO RUDECK | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED MR JAVAN BIFFI | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED MR RODRIGO ALVES COELHO | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN NORTON | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN NORTON | View document |
| 12 Aug 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 12 Aug 2016 | SAIL ADDRESS CHANGED FROM: C/O SMITHFIELD ACCOUNTANTS LLP 117 CHARTERHOUSE STREET LONDON LONDON EC1M 6AA UNITED KINGDOM | View document |
| 10 Mar 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM HALL PLACE STONE STREET SEAL SEVENOAKS KENT TN15 0LG | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED ROBERTO BANFI | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN BURKE | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED DR COLIN NORTON | View document |
| 10 Mar 2016 | SECRETARY APPOINTED COLIN NORTON | View document |
| 23 Sep 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Sep 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 20 Feb 2013 | 03/05/11 STATEMENT OF CAPITAL GBP 300 | View document |
| 4 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 May 2011 | ACQUIRE ENTIRE ORD SHARE CAP OF OXCROWN LTD AND TELLAR LTD 03/05/2011 | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Sep 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 22 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Oct 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | SECRETARY RESIGNED | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 21 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |