| Name: |
EVERBLUE (UK) LIMITED
EVERBLUE (UK) LTD |
| Address: | CHILTERN GATE, CROWELL, OXFORDSHIRE, OX39 4RR |
| Incorporation Date: | 2004-11-17 |
| date | name | form type |
| 2017-07-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-05-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-08-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-01-21 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-21 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | CS01 |
| 2015-11-18 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BLACKBURN | TM01 |
| 2015-07-23 | 20/07/15 FULL LIST | AR01 |
| 2015-04-18 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-18 | APPOINTMENT TERMINATED, DIRECTOR URSULA ANNUNZIATA | TM01 |
| 2014-07-24 | 20/07/14 FULL LIST | AR01 |
| 2014-07-24 | APPOINTMENT TERMINATED, SECRETARY JILL BLACKBURN | TM02 |
| 2014-07-24 | CORPORATE SECRETARY APPOINTED HARMONEA LTD | AP04 |
| 2014-03-24 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-07 | 20/07/13 STATEMENT OF CAPITAL GBP 101 | SH01 |
| 2013-08-14 | 13/08/13 STATEMENT OF CAPITAL GBP 102 | SH01 |
| 2013-06-19 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-08 | 20/07/13 FULL LIST | AR01 |
| 2012-07-12 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-26 | 17/11/12 FULL LIST | AR01 |
| 2011-03-07 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-22 | 17/11/11 FULL LIST | AR01 |
| 2010-11-18 | 17/11/10 FULL LIST | AR01 |
| 2010-05-27 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-29 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-20 | 17/11/09 FULL LIST | AR01 |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BLACKBURN / 20/11/2009 | CH01 |
| 2009-11-20 | SECRETARY'S CHANGE OF PARTICULARS / JILL MARGARET BLACKBURN / 20/11/2009 | CH03 |
| 2009-01-26 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA ANN ANNUNZIATA / 20/11/2009 | CH01 |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILL MARGARET BLACKBURN / 20/11/2009 | CH01 |
| 2008-04-21 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-11-20 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-12-07 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-12-07 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-07 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-24 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-18 | DIRECTOR RESIGNED | 288b |
| 2004-11-30 | DIRECTOR RESIGNED | 288b |
| 2004-11-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-11-30 | AD 18/11/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-11-30 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM:PORTHILL LODGE, HIGH STREET, WOLSTANTON, NEWCASTLE, STAFFORDSHIRE ST5 0EZ | 287 |
| 2004-11-18 | NEW SECRETARY APPOINTED | 288a |
| 2004-11-18 | SECRETARY RESIGNED | 288b |
| 2004-11-18 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-18 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-18 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-06-19 20:57:44