EVS-WSW LIMITED

Company Documents

DateDescription
07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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30/01/2330 January 2023 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 16a Garsmere Parade Slough Berkshire SL2 5HZ on 2023-01-30

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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09/11/229 November 2022 Application to strike the company off the register

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18/10/2218 October 2022 Confirmation statement made on 2022-10-17 with no updates

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17/10/2217 October 2022 Micro company accounts made up to 2021-12-31

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19/10/2119 October 2021 Confirmation statement made on 2021-10-17 with updates

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/04/193 April 2019 CESSATION OF ARMIN MENZEL AS A PSC

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03/04/193 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETT WAGNER

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08/11/188 November 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/09/1712 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMIN MENZEL

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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17/09/1617 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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21/10/1521 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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11/09/1511 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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20/10/1420 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/10/1318 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/10/1218 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/07/124 July 2012 DIRECTOR APPOINTED MR MERTEN MENZEL

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHIAS MEYER

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18/10/1118 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/10/1019 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/11/0912 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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08/08/098 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/10/0831 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/11/076 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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17/10/0617 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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