| Name: |
EVISYSTEM LIMITED
EVISYSTEM LTD |
| Address: | MORELAND, 5 GLEBE ROAD, HEADLEY, HAMPSHIRE, GU35 8QD |
| Incorporation Date: | 1998-05-28 |
| date | name | form type |
| 2019-11-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-02-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2019-08-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
| 2019-08-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-08-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-07-22 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | CS01 |
| 2018-01-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2017-07-23 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | CS01 |
| 2017-02-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | AA |
| 2016-02-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | AA |
| 2016-07-22 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | CS01 |
| 2015-02-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 | AA |
| 2015-07-13 | 09/07/15 FULL LIST | AR01 |
| 2014-08-06 | 09/07/14 FULL LIST | AR01 |
| 2014-02-19 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-02 | 09/07/13 FULL LIST | AR01 |
| 2013-01-10 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-07 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID KEMPSON / 09/07/2012 | CH01 |
| 2012-08-07 | 09/07/12 FULL LIST | AR01 |
| 2012-02-15 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-26 | 09/07/11 FULL LIST | AR01 |
| 2010-02-25 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-14 | 28/05/10 FULL LIST | AR01 |
| 2010-12-10 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2009-07-31 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-10 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2008-08-18 | RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS | 363s |
| 2007-06-12 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-16 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM:6 WINDSOR PARKALTONHAMPSHIRE GU34 2TW | 287 |
| 2007-01-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-03-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-06-20 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-13 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-02-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-06-11 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2003-07-25 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-09 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2001-06-11 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-03 | FULL ACCOUNTS MADE UP TO 31/05/00 | AA |
| 2000-07-26 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | 363s |
| 2000-04-04 | FULL ACCOUNTS MADE UP TO 31/05/99 | AA |
| 1999-11-29 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | 363s |
| 1999-07-16 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM:C/O FINAL HALL LIMITEDCASTLE HOUSE WILLOW DRIVETWYFORDBERKSHIRE RG10 9BB | 287 |
| 1998-06-16 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ | 287 |
| 1998-06-24 | DIRECTOR RESIGNED | 288b |
| 1998-06-24 | NEW SECRETARY APPOINTED | 288a |
| 1998-06-24 | SECRETARY RESIGNED | 288b |
| 1998-06-24 | NEW DIRECTOR APPOINTED | 288a |
| 1998-06-22 | ALTER MEM AND ARTS 04/06/98 | SRES01 |
| 1998-05-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-10 21:43:06