EVOLV LIMITED

Company Documents

DateDescription
11/10/1111 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/06/1128 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/06/1116 June 2011 APPLICATION FOR STRIKING-OFF

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31/05/1131 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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04/02/114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/07/101 July 2010 Annual return made up to 5 May 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRETT PLUCK / 05/05/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRAHAM / 05/05/2010

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30/06/1030 June 2010 SECRETARY'S CHANGE OF PARTICULARS / CHARLES BRAHAM / 05/05/2010

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/07/0913 July 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/06/0816 June 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/05/0725 May 2007 DIRECTOR'S PARTICULARS CHANGED

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25/05/0725 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/05/0725 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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11/01/0711 January 2007 REGISTERED OFFICE CHANGED ON 11/01/07 FROM: C/O HAINS AND LEWIS 2 VICTORIA PLACE HAVERFORDWEST PEMBROKESHIRE SA61 2LP

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03/01/073 January 2007 COMPANY NAME CHANGED INNOVANT DESKING LIMITED CERTIFICATE ISSUED ON 03/01/07

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02/06/062 June 2006 DIRECTOR RESIGNED

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02/06/062 June 2006 SECRETARY RESIGNED

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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02/06/062 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/062 June 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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05/05/065 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/05/065 May 2006 Incorporation

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