EVENTUS CAPITAL LIMITED filing history - Find and update company information

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EVENTUS CAPITAL LIMITED

Company number 07120949

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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)
26 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2012	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)
26 Apr 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Jan 2012	TM01	Termination of appointment of Tony Steven Gammer as a director on 23 June 2011	View PDF Termination of appointment of Tony Steven Gammer as a director on 23 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	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)
22 Sep 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-01 - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	TM01	Termination of appointment of Stuart Beekmeyer as a director	View PDF Termination of appointment of Stuart Beekmeyer as a director - link opens in a new window - 1 page (1 page)
23 Jun 2011	TM01	Termination of appointment of Ross Beekmeyer as a director	View PDF Termination of appointment of Ross Beekmeyer as a director - link opens in a new window - 1 page (1 page)
26 May 2011	AD01	Registered office address changed from 60 Wensleydale Road Hampton Middlesex TW12 2LX United Kingdom on 26 May 2011	View PDF Registered office address changed from 60 Wensleydale Road Hampton Middlesex TW12 2LX United Kingdom on 26 May 2011 - link opens in a new window - 1 page (1 page)
19 May 2011	AD01	Registered office address changed from 16 Holywell Row Ground Floor London EC2A 4XA on 19 May 2011	View PDF Registered office address changed from 16 Holywell Row Ground Floor London EC2A 4XA on 19 May 2011 - link opens in a new window - 1 page (1 page)
18 Apr 2011	CERTNM	Company name changed eventus capital LIMITED\certificate issued on 18/04/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-01	View PDF Company name changed eventus capital LIMITED\certificate issued on 18/04/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-01 - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	CH01	Director's details changed for Stuart Hugh Beekmeyes on 8 March 2011	View PDF Director's details changed for Stuart Hugh Beekmeyes on 8 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders Statement of capital on 2011-03-08 GBP 15,000	View PDF Annual return made up to 9 January 2011 with full list of shareholders Statement of capital on 2011-03-08 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	AD01	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB United Kingdom on 28 January 2011	View PDF Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB United Kingdom on 28 January 2011 - link opens in a new window - 1 page (1 page)
24 Jan 2011	AP01	Appointment of Mr Ross Peter Beekmeyer as a director	View PDF Appointment of Mr Ross Peter Beekmeyer as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AP01	Appointment of Tony Steven Gammer as a director	View PDF Appointment of Tony Steven Gammer as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	TM01	Termination of appointment of Tobias Wallis as a director	View PDF Termination of appointment of Tobias Wallis as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	TM01	Termination of appointment of Ross Beekmeyer as a director	View PDF Termination of appointment of Ross Beekmeyer as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AP01	Appointment of Stuart Hugh Beekmeyes as a director	View PDF Appointment of Stuart Hugh Beekmeyes as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	TM02	Termination of appointment of Joseph Panasiak as a secretary	View PDF Termination of appointment of Joseph Panasiak as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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