| Name: |
EVERITA LTD.
EVERITA LIMITED. |
| Address: | ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB |
| Incorporation Date: | 1985-09-30 |
| date | name | form type |
| 2016-05-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-02-22 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2016-02-22 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2016 | 4.68 |
| 2015-03-04 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-03-04 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM30 BANKSIDE COURTSTATIONFIELDSKIDLINGTONOXFORDSHIREOX20 1YL | AD01 |
| 2015-01-16 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAYNA | TM01 |
| 2015-03-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-02-03 | 31/01/15 FULL LIST | AR01 |
| 2015-01-20 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROMRESOLVE PARTNERS LLPONE AMERICA SQUARECROSSWELLLONDONEC3N 2LB | AD01 |
| 2014-01-08 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-03 | 31/01/14 FULL LIST | AR01 |
| 2013-03-12 | 31/01/13 FULL LIST | AR01 |
| 2013-01-25 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-27 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-13 | 31/01/12 FULL LIST | AR01 |
| 2011-02-28 | 31/01/11 FULL LIST | AR01 |
| 2011-03-02 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-08 | 31/01/10 FULL LIST | AR01 |
| 2010-02-08 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-10 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-26 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-22 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-31 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-14 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-03-27 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-03-11 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-03-11 | DIRECTOR RESIGNED | 288b |
| 2005-03-04 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-31 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-11 | COMPANY NAME CHANGEDOXSYS MICROS LIMITEDCERTIFICATE ISSUED ON 11/06/04 | CERTNM |
| 2004-01-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-01-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-03-20 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-10 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-04-17 | FULL ACCOUNTS MADE UP TO 30/06/00 | AA |
| 2001-10-26 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2001-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | AA |
| 2001-02-07 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | 363s |
| 2000-02-10 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | 363s |
| 2000-04-13 | FULL ACCOUNTS MADE UP TO 30/06/99 | AA |
| 1999-04-14 | FULL ACCOUNTS MADE UP TO 30/06/98 | AA |
| 1999-02-11 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | 363s |
| 1998-02-11 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | 363s |
| 1998-04-17 | FULL ACCOUNTS MADE UP TO 30/06/97 | AA |
| 1997-03-13 | NEW DIRECTOR APPOINTED | 288a |
| 1997-03-05 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | 363s |
| 1997-03-13 | DIRECTOR RESIGNED | 288b |
| 1997-03-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | AA |
| 1997-03-05 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 1996-07-01 | REGISTERED OFFICE CHANGED ON 01/07/96 FROM:1-5 BROAD STREETOXFORDOX1 3AW | 287 |
| 1996-07-31 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS | 363s |
| 1996-04-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | AA |
| 1995-08-08 | RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS | 363s |
| 1995-07-27 | FULL ACCOUNTS MADE UP TO 30/06/94 | AA |
Last update: 2020-10-19 15:26:35