EVIEE LIMITED
Company number 06473524 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 20 Nov 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Nov 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 | View document |
| 23 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 | View document |
| 20 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 | View document |
| 11 Jul 2018 | PSC'S CHANGE OF PARTICULARS / SIG TRADING LIMITED / 29/06/2018 | View document |
| 10 Jul 2018 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD SOUTH YORKSHIRE S6 2LW | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 28 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 16 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 | View document |
| 28 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED MR IAN JACKSON | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROE | View document |
| 27 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 18 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED DARREN ROE | View document |
| 23 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 26 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN HUDSON / 25/02/2011 | View document |
| 21 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROCHE | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO | View document |
| 11 Jan 2011 | ADOPT ARTICLES 21/12/2010 | View document |
| 26 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNARD ROCHE / 01/10/2009 | View document |
| 15 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 11 Dec 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 6 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 | View document |
| 3 Nov 2009 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH | View document |
| 3 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 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 |
| 14 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 13 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jan 2008 | COMPANY NAME CHANGED TIMED DIRECTION LIMITED CERTIFICATE ISSUED ON 28/01/08 | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Jan 2008 | SECRETARY RESIGNED | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |