EVONET SOFTWARE LIMITED

Company Documents

DateDescription
05/10/105 October 2010 STRUCK OFF AND DISSOLVED

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22/06/1022 June 2010 FIRST GAZETTE

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09/10/099 October 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/09/091 September 2009 FIRST GAZETTE

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/09 FROM: 36 SHIPLEY DRIVE SWINDON SN25 4ZB UNITED KINGDOM

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18/06/0918 June 2009 DIRECTOR'S PARTICULARS STEVEN HARRIS

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18/06/0918 June 2009 SECRETARY'S PARTICULARS DENISE FAIRWEATHER

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06/10/086 October 2008 SECRETARY'S PARTICULARS DENISE FAIRWEATHER

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/08 FROM: PARK VIEW FARM BRAYDON SWINDON SN5 0AQ

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06/10/086 October 2008 DIRECTOR'S PARTICULARS STEVEN HARRIS

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16/07/0816 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 DIRECTOR'S PARTICULARS STEVEN HARRIS

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26/06/0826 June 2008 SECRETARY'S PARTICULARS DENISE FAIRWEATHER

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22/08/0722 August 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: ROSE COTTAGE, POUND LANE LITTLE RISSINGTON CHELTENHAM GLOUCESTERSHIRE GL54 2NB

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26/06/0726 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/12/068 December 2006 SECRETARY'S PARTICULARS CHANGED

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08/12/068 December 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 9 DOWLAIS CLOSE SWINDON SN25 2DJ

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08/12/068 December 2006 DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 DIRECTOR'S PARTICULARS CHANGED

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30/03/0630 March 2006 SECRETARY RESIGNED

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30/03/0630 March 2006 NEW SECRETARY APPOINTED

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24/03/0624 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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08/03/068 March 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 7 MARINER ROAD SWINDON WILTSHIRE SN25 2HP

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27/07/0527 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 SECRETARY'S PARTICULARS CHANGED

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25/07/0525 July 2005 DIRECTOR'S PARTICULARS CHANGED

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24/03/0524 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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11/10/0411 October 2004 REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 22 GROVES STREET SWINDON WILTSHIRE SN2 2BW

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09/07/049 July 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 23 SARSEN CLOSE SWINDON WILTSHIRE SN1 4LA

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10/07/0310 July 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 22 GROVES STREET SWINDON WILTSHIRE SN2 2BW

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10/07/0310 July 2003 SECRETARY RESIGNED

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10/07/0310 July 2003 DIRECTOR RESIGNED

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 NEW SECRETARY APPOINTED

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02/07/032 July 2003 REGISTERED OFFICE CHANGED ON 02/07/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE

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05/06/035 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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