EVERLOGIC LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR STEPHEN ANDREWS |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VIM VITHALDAS |
| 27/05/1427 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/05/1415 May 2014 | APPLICATION FOR STRIKING-OFF |
| 21/01/1421 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/11/137 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 08/02/138 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/02/138 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | SAIL ADDRESS CREATED |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ST QUINTON |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR VIM VITHALDAS |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR JOHN WHITEHEAD |
| 10/02/1210 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 31/01/1131 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 25/02/1025 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WINGFIELD |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, ST ANTHONY'S HOUSE, OXFORD SQUARE OXFORD STREET, NEWBURY, BERKSHIRE, RG14 1JQ |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY JULIE FLETCHER |
| 16/01/0816 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/11/0518 November 2005 | ACC. REF. DATE EXTENDED FROM 11/03/05 TO 30/06/05 |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 1 NORTHBROOK COURT, PARK STREET, NEWBURY, BERKSHIRE RG14 1EA |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 1 NORTHBROOK COURT, PARK STREET, NEWBURY, BERKSHIRE RG14 1EA |
| 11/05/0511 May 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 11/03/04 |
| 19/05/0419 May 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 11/03/04 |
| 25/03/0425 March 2004 | AMENDING 882R 99998 SH AT ﾽ1 |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 18/04/0218 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | CONVE 15/08/97 |
| 20/08/9720 August 1997 | REDESIGNATED 15/08/97 |
| 20/08/9720 August 1997 | ADOPT MEM AND ARTS 15/08/97 |
| 11/08/9711 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/03/9614 March 1996 | CONVE 01/03/96 |
| 14/03/9614 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/968 March 1996 | CONVERSION/REDESIGNATIO 01/03/95 |
| 08/03/968 March 1996 | ALTER MEM AND ARTS 01/03/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/05/9519 May 1995 | REGISTERED OFFICE CHANGED ON 19/05/95 FROM: WHITE HALL, BEVERLEY PARKS, BEVERLEY, NORTH HUMBERSIDE HU17 0RN |
| 29/03/9529 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9529 March 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | ADOPT MEM AND ARTS 11/03/94 |
| 23/03/9423 March 1994 | VARYING SHARE RIGHTS AND NAMES 11/03/94 |
| 23/03/9423 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/03/9422 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9427 January 1994 | NC INC ALREADY ADJUSTED 06/01/94 |
| 27/01/9427 January 1994 | ﾽ NC 100/1000000 06/0 |
| 25/01/9425 January 1994 | REGISTERED OFFICE CHANGED ON 25/01/94 FROM: CORPORATE HOUSE, 419/421 HIGH ROAD, HARROW, MIDDLESEX HA3 6EL |
| 25/01/9425 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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