EVUA LIMITED

Company number 04099260 · Monitor this company

Dissolved

78 filings

Date	Filing
8 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
10 Nov 2014	31/10/14 NO MEMBER LIST	View document
19 May 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
5 Dec 2013	31/10/13 NO MEMBER LIST	View document
5 Dec 2013	SAIL ADDRESS CHANGED FROM: · C/O C/O HILLIER HOPKINS LLP · 64 CLARENDON ROAD · WATFORD · HERTFORDSHIRE · WD17 1DA · UNITED KINGDOM	View document
22 Jul 2013	REGISTERED OFFICE CHANGED ON 22/07/2013 FROM · 38 WOOD LANE END · ADEYFIELD · HEMEL HEMPSTEAD · HERTFORDSHIRE · HP2 4QX	View document
11 Jun 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
23 Jan 2013	31/10/12 NO MEMBER LIST	View document
23 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR MEREDITH ROSE	View document
23 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEVILLE	View document
25 Jul 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
16 Nov 2011	31/10/11 NO MEMBER LIST	View document
5 Oct 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
16 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR JEAN REYNAUD	View document
10 Dec 2010	31/10/10 NO MEMBER LIST	View document
12 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
24 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER	View document
24 Feb 2010	APPOINTMENT TERMINATED, SECRETARY JOHN SALE	View document
20 Jan 2010	31/10/09 NO MEMBER LIST	View document
20 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATT / 01/10/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM NEVILLE / 01/10/2009	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH WALKER / 01/10/2009	View document
19 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MEREDITH ROSE / 01/10/2009	View document
19 Jan 2010	SAIL ADDRESS CREATED	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC REYNAUD / 01/10/2009	View document
19 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / JOHN COLIN SALE / 01/10/2009	View document
7 Sep 2009	DIRECTOR APPOINTED DAVID WATT	View document
18 Aug 2009	APPOINTMENT TERMINATED DIRECTOR HENRY REJLEK	View document
18 Aug 2009	APPOINTMENT TERMINATED DIRECTOR JUKKA NIKANDER	View document
18 Aug 2009	APPOINTMENT TERMINATED DIRECTOR MARCELLO DAMIANI	View document
13 Mar 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
11 Nov 2008	ANNUAL RETURN MADE UP TO 31/10/08	View document
2 Jun 2008	31/12/07 TOTAL EXEMPTION FULL	View document
6 Nov 2007	ANNUAL RETURN MADE UP TO 31/10/07	View document
3 Nov 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
2 Feb 2007	REGISTERED OFFICE CHANGED ON 02/02/07 FROM: G OFFICE CHANGED 02/02/07 INTERNATIONAL HOUSE 174 THREE BRIDGES ROAD CRAWLEY WEST SUSSEX RH10 1LE	View document
2 Feb 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Feb 2007	NEW SECRETARY APPOINTED	View document
5 Jan 2007	NEW DIRECTOR APPOINTED	View document
13 Dec 2006	ANNUAL RETURN MADE UP TO 31/10/06	View document
29 Aug 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
18 Nov 2005	NEW DIRECTOR APPOINTED	View document
18 Nov 2005	NEW DIRECTOR APPOINTED	View document
18 Nov 2005	ANNUAL RETURN MADE UP TO 31/10/05	View document
3 Aug 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
10 Nov 2004	NEW DIRECTOR APPOINTED	View document
10 Nov 2004	ANNUAL RETURN MADE UP TO 31/10/04	View document
10 Nov 2004	DIRECTOR RESIGNED	View document
13 Aug 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
19 Dec 2003	NEW DIRECTOR APPOINTED	View document
28 Nov 2003	NEW DIRECTOR APPOINTED	View document
10 Nov 2003	DIRECTOR RESIGNED	View document
10 Nov 2003	ANNUAL RETURN MADE UP TO 31/10/03	View document
16 Sep 2003	NEW DIRECTOR APPOINTED	View document
16 Sep 2003	NEW DIRECTOR APPOINTED	View document
16 Sep 2003	NEW DIRECTOR APPOINTED	View document
24 Jul 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
26 Nov 2002	NEW DIRECTOR APPOINTED	View document
14 Nov 2002	ANNUAL RETURN MADE UP TO 31/10/02	View document
14 Nov 2002	NEW DIRECTOR APPOINTED	View document
14 Nov 2002	DIRECTOR RESIGNED	View document
30 Aug 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Nov 2001	ANNUAL RETURN MADE UP TO 31/10/01	View document
20 Nov 2001	DIRECTOR RESIGNED	View document
18 Oct 2001	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01	View document
27 Sep 2001	NEW DIRECTOR APPOINTED	View document
27 Sep 2001	NEW DIRECTOR APPOINTED	View document
19 Sep 2001	NEW DIRECTOR APPOINTED	View document
19 Sep 2001	NEW DIRECTOR APPOINTED	View document
30 Nov 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Nov 2000	REGISTERED OFFICE CHANGED ON 30/11/00 FROM: G OFFICE CHANGED 30/11/00 31 CORSHAM STREET LONDON N1 6DR	View document
30 Nov 2000	DIRECTOR RESIGNED	View document
30 Nov 2000	NEW SECRETARY APPOINTED	View document
30 Nov 2000	NEW DIRECTOR APPOINTED	View document
30 Nov 2000	NEW DIRECTOR APPOINTED	View document
31 Oct 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document