EVISION SOLUTIONS AND SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 10/04/2410 April 2024 | Application to strike the company off the register |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | Statement of capital on 2023-12-14 |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 27/07/2327 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-27 |
| 27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 10/05/2310 May 2023 | Appointment of Mr Herve Raphael Albert Flobert as a director on 2023-02-28 |
| 10/05/2310 May 2023 | Termination of appointment of Basilius Arnoldus Hermanus Helmink as a director on 2023-02-28 |
| 23/03/2323 March 2023 | Compulsory strike-off action has been discontinued |
| 23/03/2323 March 2023 | Compulsory strike-off action has been discontinued |
| 22/03/2322 March 2023 | Full accounts made up to 2021-12-31 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 15/02/2215 February 2022 | Compulsory strike-off action has been suspended |
| 15/02/2215 February 2022 | Compulsory strike-off action has been suspended |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 05/11/215 November 2021 | Termination of appointment of Jacobus Hendrik Van Der Velde as a director on 2021-10-31 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS HENDRIK VAN DER VELDE / 14/01/2020 |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BASILIUS ARNOLDUS HERMANUS HELMINK / 19/12/2019 |
| 10/02/2010 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/12/197 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 07/08/197 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON KENNEDY |
| 02/07/192 July 2019 | DIRECTOR APPOINTED JACOBUS HENDRIK VAN DER VELDE |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOLTERS KLUWER N.V. |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / WOLTERS KLUWER N.V. / 29/10/2018 |
| 04/02/194 February 2019 | CESSATION OF NEIL CURRIE AS A PSC |
| 04/02/194 February 2019 | CESSATION OF GIJSBERT ABRAHAM DE REGT AS A PSC |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHAN VAN LUBEK |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR. BASILIUS ARNOLDUS HERMANUS HELMINK |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ANDRE VAN LUBEK / 01/03/2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED JOHAN ANDRE VAN LUBEK |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN VERVELD |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 20/05/1620 May 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 20/03/1520 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company