| Name: |
EOVADIS LIMITED
EOVADIS LTD |
| Address: | 1ST FLOOR OFFICE THE BUS, RESOURCE NETWORK WHATELEYS DRIVE, KENILWORTH, CV8 2GY |
| Incorporation Date: | 2006-02-23 |
| date | name | form type |
| 2022-08-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2022-06-14 | FIRST GAZETTE | GAZ1 |
| 2021-06-30 | CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES | CS01 |
| 2021-05-11 | FIRST GAZETTE | GAZ1 |
| 2021-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 | AA |
| 2021-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 | AA |
| 2021-07-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2020-07-14 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | CS01 |
| 2019-11-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | AA |
| 2019-03-25 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | CS01 |
| 2018-11-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | AA |
| 2018-04-05 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | CS01 |
| 2017-03-31 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | CS01 |
| 2017-11-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | AA |
| 2016-03-29 | 25/03/16 FULL LIST | AR01 |
| 2016-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | AA |
| 2015-11-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | AA |
| 2015-04-14 | 25/03/15 FULL LIST | AR01 |
| 2014-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | AA |
| 2014-11-28 | 25/03/14 FULL LIST | AR01 |
| 2013-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | AA |
| 2013-06-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-06-14 | 25/03/12 FULL LIST | AR01 |
| 2013-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | AA |
| 2013-06-18 | 25/03/13 FULL LIST | AR01 |
| 2013-05-21 | FIRST GAZETTE | GAZ1 |
| 2012-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROMCR 1ST FLOOR OFFICE 8 THE BUS. RESOURCE NETWORKWHATELEYS DRIVEKENILWORTHCV8 2GYENGLAND | AD01 |
| 2012-01-10 | 25/03/11 FULL LIST | AR01 |
| 2011-03-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-12-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-07-05 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROMC/O LTDONLINE EOVADIS 1ST FLOOR OFFICE1 THE BUSINESS RESOURCE NETWHATELEYS DRIVEKENILWORTHCV8 2GYENGLAND | AD01 |
| 2011-07-05 | SAIL ADDRESS CHANGED FROM:ACCOUNTANCY HOUSE 4 PRIORY ROADKENILWORTHWARWICKSHIRECV8 1LLUNITED KINGDOM | AD02 |
| 2011-03-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | AA |
| 2011-09-13 | FIRST GAZETTE | GAZ1 |
| 2011-03-08 | FIRST GAZETTE | GAZ1 |
| 2011-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, ACCOUNTANCY HOUSE, 4 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LL | AD01 |
| 2011-08-15 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROMFIRST FLOOR OFFICE THE BUSS RESOURCE NETWORKWHATELEYS DRIVEKENILWORTHENGLANDCV8 2GYUNITED KINGDOM | AD01 |
| 2011-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | AA |
| 2010-01-28 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R & R SECRETARIES LTD / 28/01/2010 | CH04 |
| 2010-01-29 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-29 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2010-03-18 | 03/03/10 STATEMENT OF CAPITAL GBP 15000 | SH01 |
| 2010-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
| 2010-03-25 | 25/03/10 FULL LIST | AR01 |
| 2010-01-29 | 28/01/10 FULL LIST | AR01 |
| 2009-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | AA |
| 2009-09-22 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / BURKHARD HEINZ / 12/07/2009 | 288c |
| 2009-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, 94 NEW BOND STREET, LONDON, W1S 1SJ | 287 |
| 2009-05-26 | FIRST GAZETTE | GAZ1 |
| 2009-06-23 | APPOINTMENT TERMINATED SECRETARY ISS INTERNATIONAL SECRETARY SERVICE LTD | 288b |
| 2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / BURKHARD HEINZ / 23/11/2009 | CH01 |
| 2009-09-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-07-08 | SECRETARY APPOINTED R & R SECRETARIES LTD | 288a |
| 2008-04-07 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
| 2007-02-28 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-20 | SUB COMP ACT AT C HSE 16/08/06 | RES13 |
| 2006-09-20 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-10-25 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2022-12-09 01:27:59