EVERLOGIC GROUP LIMITED
Company number 03379484 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR VIM VITHALDAS | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED MR STEPHEN ANDREWS | View document |
| 29 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 27 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 May 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 27 Jun 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD | View document |
| 11 Feb 2013 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ST QUINTON | View document |
| 9 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 15 Jun 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 25 May 2012 | DIRECTOR APPOINTED MR VIM VITHALDAS | View document |
| 11 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 10 May 2012 | DIRECTOR APPOINTED MR JOHN WHITEHEAD | View document |
| 7 Jun 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 11 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 2 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD | View document |
| 11 May 2010 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD | View document |
| 11 May 2010 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD | View document |
| 7 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WINGFIELD | View document |
| 22 Jun 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 13 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM · ST ANTHONY'S HOUSE · OXFORD SQUARE OXFORD STREET · NEWBURY · BERKSHIRE · RG14 1JQ | View document |
| 13 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JULIE FLETCHER | View document |
| 5 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 25 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Nov 2005 | ACC. REF. DATE EXTENDED FROM 11/03/05 TO 30/06/05 | View document |
| 4 Aug 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: · 1 NORTHBROOK COURT · PARK STREET · NEWBURY · BERKSHIRE RG14 1EA | View document |
| 26 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | FULL ACCOUNTS MADE UP TO 11/03/04 | View document |
| 11 Jun 2004 | ACC. REF. DATE SHORTENED FROM 12/03/04 TO 11/03/04 | View document |
| 3 Jun 2004 | DIRECTOR RESIGNED | View document |
| 3 Jun 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: · CASTLETON MILL · CASTLETON CLOSE ARMLEY ROAD · LEEDS · WEST YORKSHIRE LS12 2DS | View document |
| 22 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 12/03/04 | View document |
| 22 Mar 2004 | DIRECTOR RESIGNED | View document |
| 22 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2004 | SECRETARY RESIGNED | View document |
| 22 Mar 2004 | DIRECTOR RESIGNED | View document |
| 22 Mar 2004 | DIRECTOR RESIGNED | View document |
| 22 Mar 2004 | DIRECTOR RESIGNED | View document |
| 19 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2001 | DIRECTOR RESIGNED | View document |
| 8 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS | View document |
| 10 Sep 1997 | SHARES AGREEMENT OTC | View document |
| 22 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 | View document |
| 20 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1997 | REDESIGNATED 15/08/97 | View document |
| 20 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1997 | CONVE · 15/08/97 | View document |
| 20 Aug 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: · 47/49 GREEN LANE · NORTHWOOD · MIDDLESEX HA6 3AE | View document |
| 20 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1997 | ADOPT MEM AND ARTS 15/08/97 | View document |
| 20 Aug 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/97 | View document |
| 20 Aug 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/08/97 | View document |
| 9 Jun 1997 | SECRETARY RESIGNED | View document |
| 9 Jun 1997 | DIRECTOR RESIGNED | View document |
| 2 Jun 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |