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EVER 2512 LIMITED

Company number 05268644

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2013 TM01 Termination of appointment of James Richard Stirk as a director on 14 December 2012
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2012 DS01 Application to strike the company off the register
28 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
Statement of capital on 2012-11-28
  • GBP 1
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Sep 2012 AP01 Appointment of Mr Andrew Christopher Bolter as a director on 3 September 2012
31 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
23 Nov 2010 CH02 Director's details changed for Tarmac Nominees Limited on 1 October 2009
23 Nov 2010 CH04 Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009
07 Oct 2010 CH01 Director's details changed for James Richard Stirk on 17 September 2010
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 AP01 Appointment of James Richard Stirk as a director
07 Jul 2010 TM01 Termination of appointment of David Grady as a director
09 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
09 Dec 2009 CH02 Director's details changed for Tarmac Nominees Two Limited on 1 October 2009
09 Dec 2009 CH02 Director's details changed for Tarmac Nominees Limited on 1 October 2009
09 Dec 2009 CH04 Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Oct 2009 TM02 Termination of appointment of Warren Hall as a secretary
16 Oct 2009 TM01 Termination of appointment of Warren Hall as a director
16 Oct 2009 AP04 Appointment of Tarmac Nominees Two Limited as a secretary
16 Oct 2009 AP02 Appointment of Tarmac Nominees Two Limited as a director