| Name: |
EVERLAND PROPERTIES LIMITED
EVERLAND PROPERTIES LTD |
| Address: | 50 SEYMOUR STREET, LONDON, W1H 7JG |
| Incorporation Date: | 2003-09-03 |
| date | name | form type |
| 2016-09-21 | APPOINTMENT TERMINATED, DIRECTOR KINNERET ZIV | TM01 |
| 2016-12-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-10-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / KINNERET ZIV / 10/04/2013 | CH01 |
| 2016-01-09 | SECRETARY'S CHANGE OF PARTICULARS / MR YAIR ZIV / 10/04/2013 | CH03 |
| 2016-09-04 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-09 | 10/12/15 FULL LIST | AR01 |
| 2016-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR YAIR ZIV / 10/04/2013 | CH01 |
| 2016-10-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-12-11 | 10/12/14 FULL LIST | AR01 |
| 2014-02-03 | 10/12/13 FULL LIST | AR01 |
| 2014-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM5TH FLOOR 66 - 68 SEYMOUR STREETLONDONW1H 5AF | AD01 |
| 2014-09-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-13 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-13 | 10/12/12 FULL LIST | AR01 |
| 2012-06-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-10 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | 10/12/11 FULL LIST | AR01 |
| 2010-12-10 | 10/12/10 FULL LIST | AR01 |
| 2010-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / KINNERET ZIV / 04/04/2008 | CH01 |
| 2010-06-02 | SECRETARY'S CHANGE OF PARTICULARS / YAIR ZIV / 04/04/2008 | CH03 |
| 2010-06-02 | SECRETARY'S CHANGE OF PARTICULARS / YAIR ZIV / 04/04/2008 | CH03 |
| 2010-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / YAIR ZIV / 04/04/2008 | CH01 |
| 2009-12-10 | 09/12/09 FULL LIST | AR01 |
| 2009-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM12/13 CONDUIT STREETLONDONW1S 2XQ | 287 |
| 2008-11-21 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-09-11 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-19 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-10-18 | DIRECTOR RESIGNED | 288b |
| 2005-10-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-09-16 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-20 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | 225 |
| 2004-10-01 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-30 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-30 | SECRETARY RESIGNED | 288b |
| 2003-09-30 | DIRECTOR RESIGNED | 288b |
Last update: 2020-04-01 15:01:53