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EVENGAIN LIMITED

Company number 02477871

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
28 Mar 2011 TM01 Termination of appointment of David Bull as a director
17 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
06 Oct 2009 CH03 Secretary's details changed for Alasdair Bell Loch on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Antony Norman Clish on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Jeffrey Alan Sills on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Alasdair Bell Loch on 5 October 2009
29 Jul 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 06/03/09; full list of members
02 Mar 2009 AA Full accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 06/03/08; full list of members
06 Jun 2008 288c Director and secretary's change of particulars / alasdair loch / 05/10/2007
02 Nov 2007 AA Full accounts made up to 31 December 2006
30 Mar 2007 363a Return made up to 06/03/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
27 Mar 2006 363a Return made up to 06/03/06; full list of members
27 Mar 2006 288b Secretary resigned
15 Feb 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
07 Feb 2006 288a New secretary appointed;new director appointed
27 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006 288b Director resigned