CompaniesInTheUK

EVERLOGIC LIMITED

Company number 02884784 ·

Active - Proposal to Strike off

122 filings

Date Filing
18 Aug 2026 Final Gazette dissolved via compulsory strike-off View document
31 Mar 2026 First Gazette notice for compulsory strike-off View document
31 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
13 Mar 2026 Termination of appointment of Andrew Neil Marshall as a director on 2026-03-05 · 1 page View document
2 Feb 2026 Termination of appointment of Stephen Andrews as a director on 2014-09-09 · 1 page View document
9 Sep 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
16 Jun 2014 DIRECTOR APPOINTED MR STEPHEN ANDREWS View document
16 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR VIM VITHALDAS View document
27 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 May 2014 APPLICATION FOR STRIKING-OFF View document
21 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
21 Jan 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 View document
7 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
8 Feb 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
8 Feb 2013 SAIL ADDRESS CREATED View document
8 Feb 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 View document
28 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD View document
28 Jan 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
17 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
10 Feb 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
11 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
31 Jan 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
25 Feb 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
7 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
19 Mar 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD WINGFIELD View document
19 Mar 2009 RETURN MADE UP TO 05/01/09; 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
22 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, ST ANTHONY'S HOUSE, OXFORD SQUARE OXFORD STREET, NEWBURY, BERKSHIRE, RG14 1JQ View document
30 Apr 2008 APPOINTMENT TERMINATED SECRETARY JULIE FLETCHER View document
16 Jan 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS 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
3 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
5 Feb 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
31 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Mar 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Feb 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS 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
19 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: · 1 NORTHBROOK COURT, PARK STREET, NEWBURY, BERKSHIRE RG14 1EA View document
11 May 2005 RETURN MADE UP TO 05/01/05; 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
19 May 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 11/03/04 View document
25 Mar 2004 AMENDING 882R 99998 SH AT ￯﾿ﾽ1 View document
23 Mar 2004 DIRECTOR RESIGNED View document
23 Mar 2004 DIRECTOR RESIGNED View document
23 Mar 2004 DIRECTOR RESIGNED View document
23 Mar 2004 SECRETARY RESIGNED View document
23 Mar 2004 DIRECTOR RESIGNED View document
23 Mar 2004 NEW DIRECTOR APPOINTED View document
23 Mar 2004 NEW DIRECTOR APPOINTED View document
23 Mar 2004 NEW SECRETARY APPOINTED View document
19 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Mar 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View document
10 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View document
12 Apr 2003 NEW DIRECTOR APPOINTED View document
14 Feb 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS View document
11 Oct 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View document
18 Apr 2002 NEW DIRECTOR APPOINTED View document
18 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 2002 NEW SECRETARY APPOINTED View document
8 Apr 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Jan 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS View document
14 Sep 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View document
15 Jan 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS View document
1 Dec 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View document
17 Jan 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS View document
10 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
23 Mar 1999 NEW DIRECTOR APPOINTED View document
23 Mar 1999 DIRECTOR RESIGNED View document
23 Mar 1999 DIRECTOR RESIGNED View document
23 Mar 1999 DIRECTOR RESIGNED View document
11 Jan 1999 RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS View document
26 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
1 May 1998 NEW DIRECTOR APPOINTED View document
19 Mar 1998 NEW DIRECTOR APPOINTED View document
10 Feb 1998 RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS View document
20 Aug 1997 REDESIGNATED 15/08/97 View document
20 Aug 1997 ADOPT MEM AND ARTS 15/08/97 View document
20 Aug 1997 CONVE · 15/08/97 View document
11 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
8 Jan 1997 NEW DIRECTOR APPOINTED View document
8 Jan 1997 RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS View document
13 Dec 1996 DIRECTOR RESIGNED View document
13 Dec 1996 NEW DIRECTOR APPOINTED View document
15 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
14 Mar 1996 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
14 Mar 1996 CONVE · 01/03/96 View document
8 Mar 1996 CONVERSION/REDESIGNATIO 01/03/95 View document
8 Mar 1996 ALTER MEM AND ARTS 01/03/95 View document
17 Jan 1996 RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS View document
3 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
19 May 1995 REGISTERED OFFICE CHANGED ON 19/05/95 FROM: · WHITE HALL, BEVERLEY PARKS, BEVERLEY, NORTH HUMBERSIDE HU17 0RN View document
29 Mar 1995 RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS View document
29 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 62 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
23 Mar 1994 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
23 Mar 1994 ADOPT MEM AND ARTS 11/03/94 View document
23 Mar 1994 NEW DIRECTOR APPOINTED View document
23 Mar 1994 VARYING SHARE RIGHTS AND NAMES 11/03/94 View document
23 Mar 1994 NEW DIRECTOR APPOINTED View document
23 Mar 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
23 Mar 1994 NEW DIRECTOR APPOINTED View document
22 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1994 ￯﾿ﾽ NC 100/1000000 · 06/0 View document
27 Jan 1994 NC INC ALREADY ADJUSTED · 06/01/94 View document
25 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jan 1994 REGISTERED OFFICE CHANGED ON 25/01/94 FROM: · CORPORATE HOUSE, 419/421 HIGH ROAD, HARROW, MIDDLESEX HA3 6EL View document
5 Jan 1994 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document