EVERARD GADD LIMITED

Company number 04463215

Date	Type	Description	View / Download
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Feb 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders Statement of capital on 2012-06-22 GBP 1	(4 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
24 Apr 2012	TM01	Termination of appointment of Martin Charles Everard as a director on 20 April 2012	(1 page)
24 Apr 2012	TM02	Termination of appointment of Raima Ann Stuart as a secretary on 20 April 2012	(1 page)
21 Feb 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
02 Aug 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(5 pages)
25 Jul 2011	MA	Memorandum and Articles of Association	(11 pages)
14 Jul 2011	SH08	Change of share class name or designation	(2 pages)
14 Jul 2011	SH02	Consolidation of shares on 1 March 2011	(5 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Division 01/03/2011	(1 page)
08 Jul 2011	AP01	Appointment of Mr Martin Charles Everard as a director	(2 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
23 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(4 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
19 Jun 2009	363a	Return made up to 18/06/09; full list of members	(3 pages)
20 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
24 Jun 2008	363a	Return made up to 18/06/08; full list of members	(3 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
12 Sep 2007	363a	Return made up to 18/06/07; full list of members	(2 pages)
07 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
30 Oct 2006	363a	Return made up to 18/06/06; full list of members	(2 pages)