EVERLOGIC GROUP LIMITED

Company number 03379484

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jun 2014	TM01	Termination of appointment of Vim Vithaldas as a director	(1 page)
16 Jun 2014	AP01	Appointment of Mr Stephen Andrews as a director	(2 pages)
29 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100,000	(4 pages)
27 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2014	DS01	Application to strike the company off the register	(3 pages)
07 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
27 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
11 Feb 2013	AP01	Appointment of Mr Andrew Neil Marshall as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of John Whitehead as a director	(1 page)
11 Feb 2013	TM01	Termination of appointment of Timothy Maynard as a director	(1 page)
10 Jan 2013	TM01	Termination of appointment of Martin St Quinton as a director	(1 page)
09 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
15 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(6 pages)
25 May 2012	AP01	Appointment of Mr Vim Vithaldas as a director	(2 pages)
11 May 2012	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
10 May 2012	AP01	Appointment of Mr John Whitehead as a director	(2 pages)
07 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(6 pages)
11 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
02 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
11 May 2010	AP01	Appointment of Mr Timothy Sven Maynard as a director ANNOTATION This document is a duplicate of the AP01 registered on 11/05/2011	(3 pages)
11 May 2010	AP01	Appointment of Mr Timothy Sven Maynard as a director ANNOTATION This document is a duplicate of the AP01 registered on 11/05/2011	(3 pages)
11 May 2010	AP01	Appointment of Mr Timothy Sven Maynard as a director	(2 pages)
07 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
22 Jun 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)