EVENTIDE LIMITED
Company number 02830490 · Monitor this company
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 |