EVENTIDE LIMITED

Company number 02830490 ·

Dissolved

93 filings

Date Filing
8 Jan 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
25 Sep 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Sep 2012 APPLICATION FOR STRIKING-OFF View document
23 Nov 2011 CORPORATE SECRETARY APPOINTED BENTINCK SECRETARIES LIMITED View document
23 Nov 2011 APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED View document
27 Oct 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
26 Oct 2011 DISS40 (DISS40(SOAD)) View document
25 Oct 2011 FIRST GAZETTE View document
20 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 25/06/2010 View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANS JAKOB HAGEDORN / 25/06/2010 View document
25 Jun 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Jun 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
12 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
30 Jun 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View document
26 Jun 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View document
29 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Aug 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View document
22 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jul 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View document
9 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Jul 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View document
17 Nov 2003 REGISTERED OFFICE CHANGED ON 17/11/03 FROM: · 2 BABMAES STREET · LONDON · SW1Y 6NT View document
19 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
4 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jul 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View document
15 Aug 2002 REGISTERED OFFICE CHANGED ON 15/08/02 FROM: · 2 BABMAES STREET · LONDON · SW1Y 6NT View document
8 Aug 2002 S80A AUTH TO ALLOT SEC 30/07/02 View document
5 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Jul 2002 REGISTERED OFFICE CHANGED ON 19/07/02 FROM: · 6 BABMAES STREET · LONDON · SW1Y 6HD View document
5 Jul 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View document
25 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Jan 2002 SECRETARY'S PARTICULARS CHANGED View document
11 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
26 Jul 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS View document
3 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
18 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
3 Aug 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS View document
3 Aug 2000 NEW DIRECTOR APPOINTED View document
29 Nov 1999 DIRECTOR RESIGNED View document
29 Nov 1999 DIRECTOR RESIGNED View document
29 Nov 1999 DIRECTOR RESIGNED View document
20 Sep 1999 SECRETARY'S PARTICULARS CHANGED View document
9 Jul 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS View document
5 Feb 1999 DIRECTOR RESIGNED View document
5 Feb 1999 NEW DIRECTOR APPOINTED View document
13 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
9 Jul 1998 RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS View document
1 Jul 1998 REGISTERED OFFICE CHANGED ON 01/07/98 FROM: · 60 WELBECK STREET · LONDON · W1M 8BH View document
3 Jun 1998 NEW DIRECTOR APPOINTED View document
3 Jun 1998 DIRECTOR RESIGNED View document
3 Jun 1998 DIRECTOR RESIGNED View document
3 Jun 1998 REGISTERED OFFICE CHANGED ON 03/06/98 FROM: · CAPRICE HOUSE · 3 NEW BURLINGTON STREET · LONDON · W1X 1FE View document
3 Jun 1998 DIRECTOR RESIGNED View document
3 Jun 1998 NEW DIRECTOR APPOINTED View document
29 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1997 NEW DIRECTOR APPOINTED View document
24 Sep 1997 NEW DIRECTOR APPOINTED View document
24 Sep 1997 NEW DIRECTOR APPOINTED View document
10 Jul 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS View document
11 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 Jan 1997 DIRECTOR RESIGNED View document
25 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
29 Aug 1996 RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS View document
30 Aug 1995 RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS View document
15 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
31 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 May 1995 288 View document
13 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 1994 363S View document
14 Sep 1994 RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS View document
20 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
27 Jun 1994 S386 DISP APP AUDS 17/06/94 View document
7 Sep 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
7 Sep 1993 288 View document
7 Sep 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Aug 1993 ￯﾿ᄑ NC 1000/10000 · 25/06/93 View document
24 Aug 1993 NC INC ALREADY ADJUSTED · 25/06/93 View document
24 Aug 1993 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
13 Aug 1993 288 View document
13 Aug 1993 288 View document
13 Aug 1993 REGISTERED OFFICE CHANGED ON 13/08/93 FROM: · 788/790 FINCHLEY ROAD · LONDON · NW11 7UR View document
13 Aug 1993 288 View document
13 Aug 1993 NEW DIRECTOR APPOINTED View document
13 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Jun 1993 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document