EVERMAS LIMITED

Company number 04410308 ·

Dissolved

49 filings

Date Filing
14 Apr 2015 STRUCK OFF AND DISSOLVED View document
30 Dec 2014 FIRST GAZETTE View document
16 Sep 2014 DIRECTOR APPOINTED MRS IRINA MIKHAYLOVNA BELOVA View document
16 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR IRINA MOZHAROVA View document
1 Sep 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Sep 2014 COMPANY RESTORED ON 01/09/2014 View document
13 May 2014 STRUCK OFF AND DISSOLVED View document
28 Jan 2014 FIRST GAZETTE View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Jul 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
9 May 2013 DIRECTOR APPOINTED MRS IRINA LEONIDOVNA MOZHAROVA View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR THEANO CHRISTOFI View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGIA LAMBRIANIDES View document
27 Mar 2013 DISS40 (DISS40(SOAD)) View document
8 Jan 2013 FIRST GAZETTE View document
3 May 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 May 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGIA LAMBRIANIDES / 01/10/2009 View document
29 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORMIA LIMITED / 01/10/2009 View document
29 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / THEANO CHRISTOFI / 01/10/2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Apr 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 May 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
21 Apr 2008 DIRECTOR APPOINTED MRS GEORGIA LAMBRIANIDES View document
21 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ANTHOULA DIMARCHOU View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Aug 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
23 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Sep 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
24 Nov 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 Aug 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
23 Jun 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS View document
21 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
15 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
4 Aug 2003 NEW DIRECTOR APPOINTED View document
4 Aug 2003 DIRECTOR RESIGNED View document
27 Apr 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS View document
28 Jan 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 View document
17 Sep 2002 REGISTERED OFFICE CHANGED ON 17/09/02 FROM: FLAT 333 THE COLONNADES 34 PORCHESTER SQUARE LONDON W2 6AU View document
18 Jun 2002 NEW DIRECTOR APPOINTED View document
18 Jun 2002 NEW DIRECTOR APPOINTED View document
18 Jun 2002 DIRECTOR RESIGNED View document
5 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document