EVIDENCE-BASED SOCIAL INVESTMENTS LIMITED

Company number 09021785

Date	Type	Description	View / Download
15 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
22 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 26 October 2018	(20 pages)
04 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 26 October 2017	(20 pages)
01 Dec 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
30 Nov 2016	4.20	Statement of affairs with form 4.19	(6 pages)
29 Nov 2016	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 29 November 2016	(2 pages)
15 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-27	(1 page)
13 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 20,143	(8 pages)
03 Feb 2016	AP01	Appointment of Mr Richard John Roberts Johnson as a director on 1 January 2016	(3 pages)
02 Feb 2016	AP03	Appointment of Katrina Lorraine Cross as a secretary on 15 December 2015	(3 pages)
08 Jan 2016	AA	Full accounts made up to 31 May 2015	(10 pages)
19 Nov 2015	AP01	Appointment of Daria Kuznetsova as a director on 10 November 2015	(3 pages)
08 Oct 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / ms isabelle shelley gregory	(2 pages)
01 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 29/05/2015 to 01/06/2015	(6 pages)
24 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders	(14 pages)
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 14,100 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2015	(4 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 14,100	(4 pages)
02 Mar 2015	CH01	Director's details changed	(2 pages)
02 Mar 2015	CH01	Director's details changed for Mr Roger David Bullen on 1 March 2015	(2 pages)
02 Mar 2015	CH01	Director's details changed for Ms Isabelle Shelley Gregory on 1 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from Scandinavian House 2-6 Cannon Street London EC4M 6YH England to 10 Queen Street Place London EC4R 1BE on 2 March 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of James Richard Nicholas Plunket-Checkemian as a director on 11 November 2014	(1 page)