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EVER 09082626 LIMITED

Company number 09082626

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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 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2014 DS01 Application to strike the company off the register
19 Nov 2014 TM01 Termination of appointment of Colin William Hood as a director on 11 June 2014
17 Jun 2014 TM01 Termination of appointment of Alan Geoffrey Moore as a director on 11 June 2014
17 Jun 2014 TM01 Termination of appointment of Andrew John Jamieson as a director on 11 June 2014
16 Jun 2014 AD01 Registered office address changed from Offshore House Albert Street Blyth Northumberland NE24 1LZ United Kingdom on 16 June 2014
16 Jun 2014 AP02 Appointment of Everdirector Limited as a director on 11 June 2014
16 Jun 2014 AP01 Appointment of Edward Matthew Scott Baker as a director on 11 June 2014
13 Jun 2014 CERTNM Company name changed blyth offshore demonstrator LIMITED\certificate issued on 13/06/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-12
11 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-11
  • GBP 1