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Evangelion Ltd

Documents

Total Documents47
Total Pages246

Filing History

7 April 2020Final Gazette dissolved via voluntary strike-off
21 January 2020First Gazette notice for voluntary strike-off
9 January 2020Application to strike the company off the register
24 December 2019Termination of appointment of Zsofia Baksa as a director on 23 December 2019
24 December 2019Confirmation statement made on 8 November 2019 with no updates
24 December 2019Cessation of Zsofia Baksa as a person with significant control on 24 December 2019
26 September 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-25
30 August 2019Total exemption full accounts made up to 30 November 2018
22 November 2018Change of details for Miss Zsofia Baksa as a person with significant control on 21 November 2018
21 November 2018Confirmation statement made on 8 November 2018 with updates
21 November 2018Change of details for Miss Zsofia Baksa as a person with significant control on 21 November 2018
26 July 2018Total exemption full accounts made up to 30 November 2017
15 November 2017Confirmation statement made on 8 November 2017 with no updates
15 November 2017Confirmation statement made on 8 November 2017 with no updates
28 August 2017Total exemption small company accounts made up to 30 November 2016
28 August 2017Total exemption small company accounts made up to 30 November 2016
14 November 2016Confirmation statement made on 8 November 2016 with updates
14 November 2016Confirmation statement made on 8 November 2016 with updates
30 August 2016Total exemption small company accounts made up to 30 November 2015
30 August 2016Total exemption small company accounts made up to 30 November 2015
10 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 7,000
10 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 7,000
10 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 7,000
18 August 2015Total exemption small company accounts made up to 30 November 2014
18 August 2015Total exemption small company accounts made up to 30 November 2014
26 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 7,000
26 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 7,000
26 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 7,000
8 August 2014Accounts for a dormant company made up to 30 November 2013
8 August 2014Accounts for a dormant company made up to 30 November 2013
18 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 7,000
18 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 7,000
18 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 7,000
1 October 2013Appointment of Ms Zsofia Baksa as a director
1 October 2013Appointment of Ms Zsofia Baksa as a director
3 June 2013Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 3 June 2013
3 June 2013Director's details changed for Miss Olivia Martin on 1 June 2013
3 June 2013Director's details changed for Miss Olivia Martin on 1 June 2013
3 June 2013Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 3 June 2013
3 June 2013Registered office address changed from Flat 2.01 Aragon Tower George Beard Road London SE8 3AH England on 3 June 2013
3 June 2013Registered office address changed from Flat 2.01 Aragon Tower George Beard Road London SE8 3AH England on 3 June 2013
3 June 2013Registered office address changed from Flat 2.01 Aragon Tower George Beard Road London SE8 3AH England on 3 June 2013
3 June 2013Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 3 June 2013
3 June 2013Director's details changed for Miss Olivia Martin on 1 June 2013
8 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
8 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
8 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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