EVERYFORM LIMITED

Company number SC196939 · Monitor this company

Dissolved

88 filings

Date	Filing
20 Nov 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
18 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
8 Jul 2014	Annual return made up to 28 June 2014 with full list of shareholders	View document
17 Jul 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIB SECRETARIES LIMITED / 17/07/2013	View document
17 Jul 2013	Annual return made up to 16 July 2013 with full list of shareholders	View document
8 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
30 Jul 2012	DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH	View document
30 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
16 Jul 2012	Annual return made up to 16 July 2012 with full list of shareholders	View document
13 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN	View document
13 Jan 2012	DIRECTOR APPOINTED MR HENRY ADAM UDOW	View document
1 Sep 2011	DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN	View document
25 Jul 2011	Annual return made up to 16 July 2011 with full list of shareholders	View document
21 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
27 Jun 2011	CORPORATE DIRECTOR APPOINTED RIB DIRECTORS 2 LIMITED	View document
27 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SAGE	View document
27 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FLECK	View document
27 Jun 2011	CORPORATE DIRECTOR APPOINTED RIB DIRECTORS 1 LIMITED	View document
28 Apr 2011	DIRECTOR APPOINTED MR CHRISTIAN FLECK	View document
26 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR HUGH BOTTOMLEY	View document
29 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
22 Jul 2010	Annual return made up to 16 July 2010 with full list of shareholders	View document
24 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
21 Jul 2009	RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS	View document
3 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
16 Jul 2008	RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS	View document
19 Jun 2008	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS	View document
28 Mar 2008	APPOINTMENT TERMINATED DIRECTOR EDWARD CASSAR	View document
11 Feb 2008	NEW DIRECTOR APPOINTED	View document
16 Jan 2008	REGISTERED OFFICE CHANGED ON 16/01/08 FROM: C/O REED ELSEVIER (UK) LIMITED 4 HILL STREET BUTTERWORTHS EDINBURGH EH2 3JZ	View document
8 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
10 Oct 2007	REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 4 HILL STREET EDINBURGH EH2 3JZ	View document
28 Jun 2007	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS	View document
9 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
4 Jul 2006	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS	View document
27 Mar 2006	NEW DIRECTOR APPOINTED	View document
27 Mar 2006	DIRECTOR RESIGNED	View document
29 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
26 Oct 2005	DIRECTOR RESIGNED	View document
26 Oct 2005	DIRECTOR RESIGNED	View document
7 Sep 2005	NEW DIRECTOR APPOINTED	View document
7 Sep 2005	DIRECTOR RESIGNED	View document
20 Jul 2005	RETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS	View document
8 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
22 Oct 2004	NEW DIRECTOR APPOINTED	View document
27 Sep 2004	DIRECTOR RESIGNED	View document
27 Sep 2004	NEW DIRECTOR APPOINTED	View document
4 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 2004	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS	View document
10 Jan 2004	DIRECTOR RESIGNED	View document
10 Jan 2004	NEW DIRECTOR APPOINTED	View document
4 Nov 2003	NEW DIRECTOR APPOINTED	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Jul 2003	RETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS	View document
30 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 Aug 2002	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS	View document
5 Feb 2002	ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01	View document
30 Aug 2001	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS	View document
4 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00	View document
23 Feb 2001	NEW SECRETARY APPOINTED	View document
23 Feb 2001	DIRECTOR RESIGNED	View document
23 Feb 2001	DIRECTOR RESIGNED	View document
23 Feb 2001	SECRETARY RESIGNED	View document
23 Feb 2001	DIRECTOR RESIGNED	View document
23 Feb 2001	NEW DIRECTOR APPOINTED	View document
23 Feb 2001	REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE	View document
23 Feb 2001	NEW DIRECTOR APPOINTED	View document
20 Feb 2001	ADOPT ARTICLES 14/02/01	View document
20 Feb 2001	� NC 100/225115 14/02/01	View document
20 Feb 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Feb 2001	S-DIV 14/02/01	View document
20 Feb 2001	VARYING SHARE RIGHTS AND NAMES 14/02/01	View document
8 Jan 2001	DIRECTOR RESIGNED	View document
5 Oct 2000	ADOPT ARTICLES 28/09/00	View document
5 Oct 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Oct 2000	S-DIV 28/09/00	View document
12 Jul 2000	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS	View document
10 Jul 2000	NEW DIRECTOR APPOINTED	View document
10 Jul 2000	NEW DIRECTOR APPOINTED	View document
10 Jul 2000	DIRECTOR RESIGNED	View document
12 Jan 2000	DIRECTOR RESIGNED	View document
12 Jan 2000	NEW DIRECTOR APPOINTED	View document
12 Jan 2000	NEW DIRECTOR APPOINTED	View document
12 Jan 2000	DIRECTOR RESIGNED	View document
12 Jan 2000	NEW DIRECTOR APPOINTED	View document
6 Jan 2000	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00	View document
7 Oct 1999	COMPANY NAME CHANGED TM 1135 LIMITED CERTIFICATE ISSUED ON 08/10/99	View document
7 Jun 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document