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EVER 2419 LIMITED

Company number 05187924

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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)
21 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders Statement of capital on 2012-01-12 GBP 10,180	View PDF Annual return made up to 17 November 2011 with full list of shareholders Statement of capital on 2012-01-12 GBP 10,180 - link opens in a new window - 4 pages (4 pages)
12 Jan 2012	CH01	Director's details changed for Ms Alison Susan Mulford on 1 August 2011	View PDF Director's details changed for Ms Alison Susan Mulford on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	CH03	Secretary's details changed for Alison Susan Mulford on 1 August 2011	View PDF Secretary's details changed for Alison Susan Mulford on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2011	AR01	Annual return made up to 17 November 2010	View PDF Annual return made up to 17 November 2010 - link opens in a new window - 14 pages (14 pages)
02 Sep 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 11 pages (11 pages)
23 Mar 2010	AD01	Registered office address changed from 43-45 Dorset Street London W1U 7NA on 23 March 2010	View PDF Registered office address changed from 43-45 Dorset Street London W1U 7NA on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	View PDF Annual return made up to 17 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 11 pages (11 pages)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 12TH floor marble arch tower bryanston street london W1H 7AA	View PDF Registered office changed on 17/06/2009 from 12TH floor marble arch tower bryanston street london W1H 7AA - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 12 pages (12 pages)
24 Nov 2008	363a	Return made up to 17/11/08; no change of members	View PDF Return made up to 17/11/08; no change of members - link opens in a new window - 11 pages (11 pages)
25 Jul 2008	363s	Return made up to 23/07/07; full list of members	View PDF Return made up to 23/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
26 Mar 2008	225	Prev ext from 31/05/2007 to 30/11/2007	View PDF Prev ext from 31/05/2007 to 30/11/2007 - link opens in a new window - 1 page (1 page)
07 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Apr 2007	169	£ ic 1205180/10180 24/01/07 £ sr 1195000@1=1195000	View PDF £ ic 1205180/10180 24/01/07 £ sr 1195000@1=1195000 - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	AA	Full accounts made up to 31 May 2006	View PDF Full accounts made up to 31 May 2006 - link opens in a new window - 11 pages (11 pages)
03 Jan 2007	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)

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