E-VOLUTION OFFICE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/156 March 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 02/03/152 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/11/1421 November 2014 | PREVSHO FROM 31/12/2014 TO 31/12/2013 |
| 28/08/1428 August 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN STANTON-GLEAVES / 28/07/2014 |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM NIMBUS HOUSE LIPHOOK WAY 20 20 BUSINESS PARK MAIDSTONE KENT ME16 0FZ |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/01/1429 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM C/O CHAPMAN WORTH LIMITED 6 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BS UNITED KINGDOM |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATTHEWS |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR ROBIN STANTON-GLEAVES |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CLINTON CHOWN |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MATTHEWS |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/01/139 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM C/O C/O CITY, CHARTERED ACCOUNTANTS SUITE 540 5TH FLOOR LINEN HALL 162-168 REGENT STREET LONDON W1B 5TF UNITED KINGDOM |
| 18/01/1218 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 14/01/1214 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM C/O CITY CHARTERED ACCOUNTANTS 540 5TH FLOOR LINEN HALL 162-168 REGENT STREET LONDONW1B 5TF |
| 07/01/117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON CHOWN / 09/10/2009 |
| 08/11/108 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/11/0924 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/03/077 March 2007 | NC INC ALREADY ADJUSTED 07/04/06 |
| 20/02/0720 February 2007 | ﾽ NC 100/600 07/04/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 38-39 CHARTERHOUSE SQUARE LONDON EC1M 6EA |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: VERNA HOUSE 9 BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 9AG |
| 20/02/0620 February 2006 | COMPANY NAME CHANGED EASY COPIERS LONDON LIMITED CERTIFICATE ISSUED ON 20/02/06 |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: UNIT 18 GREENWICH CENTRE BUSINESS PARK 53 NORMAN ROAD LONDON SE10 9QF |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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