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EVANS GRANT OPUS LTD.

Company number 03735496

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2014 DS01 Application to strike the company off the register
14 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Apr 2014 SH19 Statement of capital on 2 April 2014
  • GBP 1
02 Apr 2014 SH20 Statement by directors
02 Apr 2014 CAP-SS Solvency statement dated 24/03/14
02 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital redemption reserve cancelled 24/03/2014
02 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
02 May 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Alison Elizabeth Swan on 30 September 2010
22 Mar 2011 CH01 Director's details changed for Dr David James Prentice on 30 September 2010
22 Mar 2011 CH03 Secretary's details changed for Alison Elizabeth Swan on 30 September 2010
19 Oct 2010 AP01 Appointment of Dr David James Prentice as a director
19 Oct 2010 TM01 Termination of appointment of Kevin Thompson as a director
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 18/03/09; full list of members