EVO DRINKS PLC

Company number 10174017 ·

Active - Proposal to Strike off

67 filings

Date Filing
25 Aug 2026 First Gazette notice for compulsory strike-off · 1 page View document
25 Aug 2026 First Gazette notice for compulsory strike-off View document
18 Jun 2025 Compulsory strike-off action has been discontinued · 1 page View document
18 Jun 2025 Compulsory strike-off action has been discontinued View document
17 Jun 2025 First Gazette notice for compulsory strike-off · 1 page View document
17 Jun 2025 First Gazette notice for compulsory strike-off View document
16 Jun 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
7 Jan 2025 Annual accounts for the year ending 7 January 2025 View accounts
3 Jul 2024 Accounts for a dormant company made up to 2023-12-24 · 2 pages View document
23 May 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
24 Dec 2023 Annual accounts for the year ending 24 December 2023 View accounts
2 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
18 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Nov 2022 Compulsory strike-off action has been discontinued · 1 page View document
1 Nov 2022 Compulsory strike-off action has been discontinued View document
31 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
11 Oct 2022 Compulsory strike-off action has been suspended · 1 page View document
11 Oct 2022 Compulsory strike-off action has been suspended View document
22 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
12 Feb 2022 Appointment of Mr Markus Hackenberg as a secretary on 2022-02-10 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Apr 2021 DISS40 (DISS40(SOAD)) View document
1 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
31 Mar 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES View document
31 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
12 Jan 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Dec 2020 DIRECTOR APPOINTED MR MARKUS HACKENBERG View document
15 Dec 2020 FIRST GAZETTE View document
24 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR SINTHUJAN BALASINGAM View document
8 May 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES View document
3 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS HACKENBERG View document
3 Sep 2019 CESSATION OF RAINER SCHUESSLER AS A PSC View document
12 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
14 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 2 RYEFIELD COURT JOEL STREET NORTHWOOD HA6 1LP ENGLAND View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
11 Aug 2018 DISS40 (DISS40(SOAD)) View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
31 Jul 2018 FIRST GAZETTE View document
29 Mar 2018 DRAFT TERMS OF CONVERSION OF PLC TO SE View document
21 Feb 2018 APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD. View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Sep 2017 DIRECTOR APPOINTED MR. MAX MAERKER View document
11 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MARKUS HACKENBERG View document
5 Sep 2017 CESSATION OF MARKUS HACKENBERG AS A PSC View document
5 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAINER SCHUESSLER View document
19 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
15 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR GRAF VON WESTPHALEN ZU FUERSTENBERG View document
22 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS HACKENBERG / 01/01/2017 View document
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR HELGE HOEFER View document
15 Feb 2017 DIRECTOR APPOINTED MR HELGE HOEFER View document
13 Feb 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD. / 01/02/2017 View document
13 Feb 2017 CORPORATE DIRECTOR APPOINTED GRAF VON WESTPHALEN ZU FUERSTENBERG View document
13 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SINTHUJAN BALASINGAM / 01/01/2017 View document
13 Feb 2017 DIRECTOR APPOINTED MR MARKUS HACKENBERG View document
23 Jan 2017 DIRECTOR APPOINTED MR SINTHUJAN BALASINGAM View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR GRAF VON WESTPHALEN ZU FUERSTENBERG View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MARKUS HACKENBERG View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Nov 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM DEPT 1063, 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD UNITED KINGDOM View document
11 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document
11 May 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016 View document