Companies House does not check the accuracy of the information filed

Advanced company search

EVERGREEN COPYRIGHT ACQUISITIONS LONDON LIMITED

Company number 05552484

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2011	CH03	Secretary's details changed for Simon Harvey on 13 May 2011	View PDF Secretary's details changed for Simon Harvey on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	TM01	Termination of appointment of Maximilian Dressendoerfer as a director on 1 October 2010	View PDF Termination of appointment of Maximilian Dressendoerfer as a director on 1 October 2010 - link opens in a new window - 1 page (1 page)
08 Dec 2011	AP01	Appointment of Maximilian Dressendoerfer as a director on 1 October 2010	View PDF Appointment of Maximilian Dressendoerfer as a director on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	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)
04 Oct 2011	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)
28 Sep 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	CAP-SS	Solvency Statement dated 28/09/11	View PDF Solvency Statement dated 28/09/11 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2011	SH19	Statement of capital on 28 September 2011 GBP 1.00	View PDF Statement of capital on 28 September 2011 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 1,313,870.00	View PDF Statement of capital following an allotment of shares on 28 September 2011 GBP 1,313,870.00 - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Removal on restriction of allotment of shares be removed 28/09/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Removal on restriction of allotment of shares be removed 28/09/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AP03	Appointment of Simon Harvey as a secretary	View PDF Appointment of Simon Harvey as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	TM02	Termination of appointment of Oyinwale Onile Ere as a secretary	View PDF Termination of appointment of Oyinwale Onile Ere as a secretary - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AP01	Appointment of Mr Mark David Ranyard as a director	View PDF Appointment of Mr Mark David Ranyard as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	TM01	Termination of appointment of Stanley Schneider as a director	View PDF Termination of appointment of Stanley Schneider as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	TM01	Termination of appointment of Donald Malter as a director	View PDF Termination of appointment of Donald Malter as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
07 Mar 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
22 Dec 2010	TM01	Termination of appointment of Tony Moss as a director	View PDF Termination of appointment of Tony Moss as a director - link opens in a new window - 1 page (1 page)
11 Oct 2010	AP01	Appointment of Donald J Malter as a director	View PDF Appointment of Donald J Malter as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	AP01	Appointment of Stanley Schneider as a director	View PDF Appointment of Stanley Schneider as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AP01	Appointment of Mr John Leslie Dobinson as a director	View PDF Appointment of Mr John Leslie Dobinson as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AP01	Appointment of Tony Moss as a director	View PDF Appointment of Tony Moss as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	View PDF Termination of appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?