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EVERGREEN COPYRIGHT ACQUISITIONS LONDON LIMITED

Company number 05552484

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2011 CH03 Secretary's details changed for Simon Harvey on 13 May 2011
08 Dec 2011 TM01 Termination of appointment of Maximilian Dressendoerfer as a director on 1 October 2010
08 Dec 2011 AP01 Appointment of Maximilian Dressendoerfer as a director on 1 October 2010
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2011 DS01 Application to strike the company off the register
28 Sep 2011 SH20 Statement by Directors
28 Sep 2011 CAP-SS Solvency Statement dated 28/09/11
28 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2011 SH19 Statement of capital on 28 September 2011
  • GBP 1.00
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 1,313,870.00
28 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Removal on restriction of allotment of shares be removed 28/09/2011
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2011 AP03 Appointment of Simon Harvey as a secretary
07 Jun 2011 TM02 Termination of appointment of Oyinwale Onile Ere as a secretary
18 Apr 2011 AP01 Appointment of Mr Mark David Ranyard as a director
01 Apr 2011 TM01 Termination of appointment of Stanley Schneider as a director
01 Apr 2011 TM01 Termination of appointment of Donald Malter as a director
30 Mar 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 MISC Section 519
22 Dec 2010 TM01 Termination of appointment of Tony Moss as a director
11 Oct 2010 AP01 Appointment of Donald J Malter as a director
11 Oct 2010 AP01 Appointment of Stanley Schneider as a director
06 Oct 2010 AP01 Appointment of Mr John Leslie Dobinson as a director
06 Oct 2010 AP01 Appointment of Tony Moss as a director
05 Oct 2010 TM02 Termination of appointment of Olswang Cosec Limited as a secretary