Evander Ltd was founded on 10 September 2009 with its registered office in London. Evander Ltd has 3 directors. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENT, Jonathan Simpson, Dr | 22 September 2009 | 02 November 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDYMAN, Suzanne Claire | 22 April 2016 | - | 1 |
| YOUNGS, Stephen John | 01 November 2010 | 16 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 05 December 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 19 September 2017 | |
| DS01 - Striking off application by a company | 07 September 2017 | |
| CS01 - N/A | 17 March 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| AA01 - Change of accounting reference date | 15 December 2016 | |
| AP01 - Appointment of director | 30 November 2016 | |
| TM01 - Termination of appointment of director | 24 October 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| AP01 - Appointment of director | 12 October 2016 | |
| MR01 - N/A | 26 August 2016 | |
| RESOLUTIONS - N/A | 16 August 2016 | |
| TM01 - Termination of appointment of director | 11 July 2016 | |
| AP01 - Appointment of director | 26 May 2016 | |
| TM01 - Termination of appointment of director | 26 May 2016 | |
| AD01 - Change of registered office address | 05 May 2016 | |
| AP03 - Appointment of secretary | 05 May 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| AP01 - Appointment of director | 10 March 2016 | |
| TM01 - Termination of appointment of director | 09 March 2016 | |
| AP01 - Appointment of director | 09 March 2016 | |
| AP01 - Appointment of director | 09 March 2016 | |
| TM01 - Termination of appointment of director | 09 March 2016 | |
| MR04 - N/A | 09 March 2016 | |
| MR04 - N/A | 09 March 2016 | |
| MR04 - N/A | 09 March 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 11 May 2015 | |
| CH01 - Change of particulars for director | 17 April 2015 | |
| AA - Annual Accounts | 28 December 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| AP01 - Appointment of director | 05 August 2014 | |
| MR01 - N/A | 30 July 2014 | |
| TM01 - Termination of appointment of director | 14 May 2014 | |
| CH01 - Change of particulars for director | 22 January 2014 | |
| AP01 - Appointment of director | 15 January 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| TM01 - Termination of appointment of director | 23 October 2013 | |
| AR01 - Annual Return | 02 October 2013 | |
| AP01 - Appointment of director | 09 August 2013 | |
| AP01 - Appointment of director | 09 August 2013 | |
| TM01 - Termination of appointment of director | 09 August 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 05 October 2012 | |
| TM02 - Termination of appointment of secretary | 22 March 2012 | |
| TM01 - Termination of appointment of director | 23 November 2011 | |
| AP01 - Appointment of director | 23 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2011 | |
| RESOLUTIONS - N/A | 15 November 2011 | |
| RESOLUTIONS - N/A | 15 November 2011 | |
| RESOLUTIONS - N/A | 31 October 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 October 2011 | |
| SH19 - Statement of capital | 31 October 2011 | |
| CAP-SS - N/A | 31 October 2011 | |
| MISC - Miscellaneous document | 16 September 2011 | |
| AR01 - Annual Return | 15 September 2011 | |
| MISC - Miscellaneous document | 07 September 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| AP03 - Appointment of secretary | 24 November 2010 | |
| AA - Annual Accounts | 08 November 2010 | |
| TM01 - Termination of appointment of director | 05 November 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 25 August 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 25 August 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 25 August 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 04 June 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 04 June 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 04 June 2010 | |
| CH01 - Change of particulars for director | 28 November 2009 | |
| AP01 - Appointment of director | 21 November 2009 | |
| AA01 - Change of accounting reference date | 10 November 2009 | |
| MEM/ARTS - N/A | 05 November 2009 | |
| CERTNM - Change of name certificate | 29 October 2009 | |
| CONNOT - N/A | 20 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2009 | |
| RESOLUTIONS - N/A | 09 October 2009 | |
| RESOLUTIONS - N/A | 05 October 2009 | |
| SH01 - Return of Allotment of shares | 05 October 2009 | |
| AD01 - Change of registered office address | 05 October 2009 | |
| AP01 - Appointment of director | 05 October 2009 | |
| TM01 - Termination of appointment of director | 05 October 2009 | |
| AP01 - Appointment of director | 05 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 05 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 03 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 02 October 2009 | |
| NEWINC - New incorporation documents | 10 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 August 2016 | Outstanding |
N/A |
| A registered charge | 23 July 2014 | Fully Satisfied |
N/A |
| Debenture | 03 November 2011 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 24 September 2009 | Fully Satisfied |
N/A |
| Debenture | 24 September 2009 | Fully Satisfied |
N/A |
| Composite guarantee and debentures | 24 September 2009 | Fully Satisfied |
N/A |
