EVERGAIN ENTERPRISES LIMITED — Filings & Documents (36)
(E)Return of final meeting
2024-07-08 · Other
(E)Final statement of accounts
2024-07-08 · Other
(E)FNW1 - Certificate of solvency
2023-12-27 · Other
(E)Special Resolution (Winding Up)
2023-12-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-12-27 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-06-29 · Charges
(E)Instrument
2015-06-29 · Other
(E)Certificate of Registration of Charge
2015-06-29 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-05-14 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-14 · Address Change
Certificate of Incorporation
2015-04-23 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-04-23 · Share Related
(E)Articles of Association
2015-04-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-07-08 | |
| (E)Final statement of accounts | Other | 2024-07-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-12-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-29 | |
| (E)Instrument | Other | 2015-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-14 | |
| Certificate of Incorporation | Incorporation | 2015-04-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-04-23 | |
| (E)Articles of Association | Memorandum & Articles | 2015-04-23 |
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