EVANTAGE CONSULTING LTD
Company number 04297858 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 23 Sep 2024 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 15 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-12 · 7 pages | View document |
| 17 Nov 2022 | Liquidators' statement of receipts and payments to 2022-09-12 | View document |
| 1 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Oct 2021 | Resolutions | View document |
| 1 Oct 2021 | Declaration of solvency · 5 pages | View document |
| 1 Oct 2021 | Resolutions · 2 pages | View document |
| 24 May 2019 | SECRETARY APPOINTED MRS SAIRA JAMIL HUSSAIN TAHIR | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL BARTON | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PEDRO ROS | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR MARTIN WILLIAM HOWARD MORGAN | View document |
| 18 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOYE | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED MR RICHARD JOHN AMOS | View document |
| 19 Jan 2018 | PSC'S CHANGE OF PARTICULARS / NHIS LIMITED / 15/12/2017 | View document |
| 18 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 15 Dec 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 6 - 14 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 7 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 14 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN FOYE / 14/04/2016 | View document |
| 13 Apr 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 13 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED MR PEDRO ROS | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY JULIAN SNAPE | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SNAPE | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIGGINS | View document |
| 29 Mar 2016 | SECRETARY APPOINTED MR DANIEL CARL BARTON | View document |
| 29 Mar 2016 | CURRSHO FROM 31/10/2016 TO 30/06/2016 | View document |
| 29 Mar 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 179 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PN | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED MR ANTHONY MARTIN FOYE | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 23 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 8 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 3 Nov 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 19 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 20 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 28 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders · 6 pages | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 20 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WIGGINS / 19/11/2009 · 2 pages | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CURRIE SNAPE / 19/11/2009 · 2 pages | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 31 Mar 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 20 MULBERRY CLOSE NOTTINGHAM NOTTINGHAMSHIRE NG2 7SS | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN SNAPE / 01/10/2008 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | View document |
| 30 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Sep 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2002 | £ NC 2/4 01/09/02 | View document |
| 25 Sep 2002 | NC INC ALREADY ADJUSTED 06/06/02 | View document |
| 3 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |