EVENBASE LIMITED


Registered number: 06049269
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Name: EVENBASE LIMITED
EVENBASE LTD
Address: MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
Incorporation Date: 2007-01-11

Company status: Dissolved


Company Documents

date name form type
2019-01-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-10-24 APPLICATION FOR STRIKING-OFF DS01
2018-04-27 31/07/17 TOTAL EXEMPTION FULL AA
2018-11-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-11 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES CS01
2018-10-04 31/07/18 TOTAL EXEMPTION FULL AA
2017-04-27 31/07/16 TOTAL EXEMPTION SMALL AA
2017-01-13 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES CS01
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-02-09 11/01/16 FULL LIST AR01
2015-02-05 11/01/15 FULL LIST AR01
2015-02-05 CURREXT FROM 31/01/2015 TO 31/07/2015 AA01
2014-01-13 11/01/14 FULL LIST AR01
2014-01-13 APPOINTMENT TERMINATED, DIRECTOR HUGH SPENCER MUSTOE TM01
2014-04-07 DIRECTOR APPOINTED MR SHAUN VERNON STACEY AP01
2014-04-07 DIRECTOR APPOINTED MS SARAH WATLING AP01
2014-10-29 31/01/14 TOTAL EXEMPTION SMALL AA
2013-01-15 11/01/13 FULL LIST AR01
2013-07-30 31/01/13 TOTAL EXEMPTION SMALL AA
2012-01-19 11/01/12 FULL LIST AR01
2012-01-19 DIRECTOR'S CHANGE OF PARTICULARS / HUGH GORDON SPENCER MUSTOE / 28/10/2011 CH01
2012-11-06 31/01/12 TOTAL EXEMPTION SMALL AA
2011-11-02 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-18 11/01/11 FULL LIST AR01
2010-01-19 11/01/10 FULL LIST AR01
2010-11-01 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / HUGH GORDON SPENCER MUSTOE / 19/01/2010 CH01
2009-11-18 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-24 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS 363a
2008-08-22 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS 363a
2008-11-11 31/01/08 TOTAL EXEMPTION SMALL AA
2008-09-10 CAPITALS NOT ROLLED UP 88(2)
2008-12-10 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS; AMEND 363a
2007-06-08 SECRETARY RESIGNED 288b
2007-05-23 NEW DIRECTOR APPOINTED 288a
2007-06-08 DIRECTOR RESIGNED 288b
2007-05-23 NEW SECRETARY APPOINTED 288a
2007-01-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-05-23 REGISTERED OFFICE CHANGED ON 23/05/07 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX 287

Last update: 2019-09-29 02:01:15