| Name: |
EVER PRESENT LIMITED
EVER PRESENT LTD |
| Address: | LACHMAN SMITH, 16B NORTH END, ROAD, GOLDERS GREEN, LONDON, NW11 7PH |
| Incorporation Date: | 2003-12-15 |
| date | name | form type |
| 2019-07-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-12-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-10-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-09-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-01-06 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | CS01 |
| 2018-12-28 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | CS01 |
| 2017-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-12-26 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | CS01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-06 | 15/12/15 FULL LIST | AR01 |
| 2015-02-03 | 15/12/14 FULL LIST | AR01 |
| 2015-08-26 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-27 | 15/12/13 FULL LIST | AR01 |
| 2013-10-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-27 | 15/12/12 FULL LIST | AR01 |
| 2011-12-20 | 15/12/11 FULL LIST | AR01 |
| 2011-01-09 | 15/12/10 FULL LIST | AR01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-15 | 15/12/09 FULL LIST | AR01 |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EMILIUS HAROLD MARSHALL / 15/12/2009 | CH01 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-25 | CAPITALS NOT ROLLED UP | 88(2) |
| 2008-12-31 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-19 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-19 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM:16B NORTH END ROADGOLDERS GREENLONDONNW11 7PH | 287 |
| 2007-12-17 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-21 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AAMD |
| 2005-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-15 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-17 | AD 16/12/04---------£ SI 8@1=8£ IC 2/10 | 88(2)R |
| 2004-12-17 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-24 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-24 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM:16B NORTH END ROADGOLDERS GREEN LONDONNW11 7PH | 287 |
| 2003-12-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-24 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW | 287 |
| 2003-12-24 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-24 | DIRECTOR RESIGNED | 288b |
| 2003-12-24 | SECRETARY RESIGNED | 288b |
Last update: 2020-04-18 10:24:36