| Name: |
EVOTRADE LIMITED
EVOTRADE LTD |
| Address: | 128 128 NEW MALDEN ROAD, SUITE 24, NEW MALDEN, SURREY, ENGLAND, KT3 6BF |
| Incorporation Date: | 2003-09-30 |
| date | name | form type |
| 2018-08-28 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-04-14 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-03-06 | FIRST GAZETTE | GAZ1 |
| 2017-10-11 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | CS01 |
| 2017-10-07 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-09-05 | FIRST GAZETTE | GAZ1 |
| 2017-10-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-09-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WHEELER / 20/11/2016 | CH01 |
| 2016-11-24 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | CS01 |
| 2016-08-30 | FIRST GAZETTE | GAZ1 |
| 2016-09-05 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | AA |
| 2016-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM5 THOMAS MORE GARDENSESHERSURREYKT10 8EW | AD01 |
| 2015-02-19 | 30/09/14 FULL LIST | AR01 |
| 2015-07-28 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-10 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROMPEGAXIS HOUSE SUITE 13061 VICTORIA ROADSURBITONSURREYKT6 4JX | AD01 |
| 2015-10-04 | 30/09/15 FULL LIST | AR01 |
| 2015-01-27 | FIRST GAZETTE | GAZ1 |
| 2015-02-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-08-06 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-10 | 30/09/13 FULL LIST | AR01 |
| 2013-03-08 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM55 MANOR ROAD NORTHESHERSURREYKT10 0AA | AD01 |
| 2012-10-23 | APPOINTMENT TERMINATED, SECRETARY SHENAZ WHEELER | TM02 |
| 2012-10-23 | SECRETARY APPOINTED MR BENJAMIN WHEELER | AP03 |
| 2012-09-03 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-24 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-03 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN WHEELER | TM02 |
| 2012-10-23 | 30/09/12 FULL LIST | AR01 |
| 2011-10-14 | 30/09/11 FULL LIST | AR01 |
| 2011-04-04 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-22 | 30/09/10 FULL LIST | AR01 |
| 2010-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM68 KING WILLIAM STREETLONDONEC4N 7DZ | AD01 |
| 2010-07-20 | 30/09/08 FULL LIST | AR01 |
| 2010-01-03 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-10-22 | SECRETARY'S CHANGE OF PARTICULARS / SHENAZ WHEELER / 01/01/2010 | CH03 |
| 2010-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WHEELER / 01/01/2010 | CH01 |
| 2010-07-20 | 30/09/09 FULL LIST | AR01 |
| 2010-01-05 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2009-06-30 | FIRST GAZETTE | GAZ1 |
| 2009-09-19 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2008-11-21 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-21 | 30/09/06 TOTAL EXEMPTION SMALL | AA |
| 2007-10-25 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM:47 SAVERY DRIVESURBITONSURREY KT6 5RJ | 287 |
| 2007-10-17 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-01-09 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | 363s |
| 2006-11-06 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-01-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-10-27 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-26 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM:66 STEVENS HOUSE, JEROME PLACEKINGSTONSURREYKT1 1HX | 287 |
| 2003-10-28 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-28 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-28 | SECRETARY RESIGNED | 288b |
| 2003-10-28 | DIRECTOR RESIGNED | 288b |
| 2003-09-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-05 08:32:10