Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Ever 2105 LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts EVER 2105 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 25, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 04786396
Record last updated Tuesday, October 22, 2013 5:57:45 AM UTC
Official Address 8 Salisbury Square Castle Baynard
There are 1,146 companies registered at this street
Postal Code EC4Y8BB
Sector Other telecommunications activities

Charts

Visits

EVER 2105 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 23, 2013 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Sep 23, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 23, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry May 23, 2013 Change of registered office address Change of registered office address
Registry May 23, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 23, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 23, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 25, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 1, 2013 Miscellaneous document Miscellaneous document
Registry Feb 21, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 16, 2012 Change of particulars for director Change of particulars for director
Registry Sep 11, 2012 Change of registered office address Change of registered office address
Registry Aug 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 29, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 24, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 24, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 20, 2012 Annual return Annual return
Financials May 25, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 1, 2012 Change of registered office address Change of registered office address
Registry Jan 18, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Annual return Annual return
Registry Oct 5, 2010 Resignation of one Director Resignation of one Director
Registry Sep 20, 2010 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Aug 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 16, 2010 Change of registered office address Change of registered office address
Registry Jul 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 8, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 8, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 17, 2010 Annual return Annual return
Registry Jun 10, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Oct 14, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 3, 2009 Resignation of a director Resignation of a director
Registry Aug 28, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 15, 2009 Annual return Annual return
Registry Apr 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2009 Appointment of a man as Director 4786... Appointment of a man as Director 4786...
Registry Apr 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2009 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Feb 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 2009 Register of members Register of members
Registry Feb 11, 2009 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2009 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry Nov 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2008 Appointment of a man as Director 4786... Appointment of a man as Director 4786...
Registry Oct 27, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 2008 Resignation of a director Resignation of a director
Registry Oct 9, 2008 Resignation of a director 4786... Resignation of a director 4786...
Registry Oct 2, 2008 Resignation of 2 people: one Chief Financial Officer, one Chief Executive and one Director (a man) Resignation of 2 people: one Chief Financial Officer, one Chief Executive and one Director (a man)
Registry Aug 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2008 Annual return Annual return
Financials Dec 27, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Annual return Annual return
Registry Feb 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Jun 9, 2006 Annual return Annual return
Registry Apr 19, 2006 Resignation of a director Resignation of a director
Registry Apr 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 12, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2006 Appointment of a director Appointment of a director
Registry Mar 2, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 2, 2006 Appointment of a director Appointment of a director
Registry Feb 26, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Feb 26, 2006 Resignation of one Business Development Director and one Director (a man) Resignation of one Business Development Director and one Director (a man)
Financials Dec 21, 2005 Annual accounts Annual accounts
Registry Sep 5, 2005 Resignation of a director Resignation of a director
Registry Aug 22, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 17, 2005 Annual return Annual return
Financials May 6, 2005 Annual accounts Annual accounts
Registry Jun 11, 2004 Annual return Annual return
Registry Apr 22, 2004 Elective resolution Elective resolution
Registry Mar 25, 2004 Appointment of a director Appointment of a director
Registry Mar 25, 2004 Appointment of a director 4786... Appointment of a director 4786...
Registry Mar 18, 2004 Appointment of a director Appointment of a director
Registry Mar 18, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 16, 2004 Resignation of a director Resignation of a director
Registry Mar 16, 2004 Resignation of a director 4786... Resignation of a director 4786...
Registry Mar 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 2004 Change of accounting reference date Change of accounting reference date
Registry Feb 29, 2004 Resignation of 2 people: one Company Director, one Director (a man) and one Company Secretary Resignation of 2 people: one Company Director, one Director (a man) and one Company Secretary
Registry Aug 28, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 28, 2003 Resignation of a director Resignation of a director
Registry Aug 28, 2003 Appointment of a director Appointment of a director
Registry Aug 28, 2003 Appointment of a director 4786... Appointment of a director 4786...
Registry Aug 21, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 2003 Change of accounting reference date Change of accounting reference date
Registry Aug 19, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 12, 2003 Company name change Company name change
Registry Aug 12, 2003 Change of name certificate Change of name certificate
Registry Jun 27, 2003 Two appointments: 2 men Two appointments: 2 men

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy