EVOLUCOMM LTD

Company Documents

DateDescription
28/05/1928 May 2019 STRUCK OFF AND DISSOLVED

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12/03/1912 March 2019 FIRST GAZETTE

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11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABRICE LEFORT

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O SEDI UK LTD 231 VAUXHALL BRIDGE ROAD 231 VAUXHALL BRIDGE ROAD LONDON SW1V 1EH UNITED KINGDOM

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O SEDI UK LTD 1 LYRIC SQUARE LONDON W6 0NB ENGLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/01/1631 January 2016 Annual return made up to 29 January 2016 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM C/O C/O SEDI UK LTD ARGENTUM 2 QUEEN CAROLINE STREET LONDON W6 9DX

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / FABRICE CLAUDE LEFORT / 01/01/2015

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30/01/1530 January 2015 Annual return made up to 29 January 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/01/1429 January 2014 Annual return made up to 29 January 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 SECRETARY'S CHANGE OF PARTICULARS / CAMILLE CRUZ NOGUEIRA / 01/04/2011

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21/03/1221 March 2012 Annual return made up to 29 January 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/05/116 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM C/O SEDI 29TH FLOOR CANARY WHARF 1 CANADA SQUARE LONDON E14 5DY

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22/02/1122 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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06/05/106 May 2010 09/04/10 STATEMENT OF CAPITAL GBP 500

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04/03/104 March 2010 CURREXT FROM 31/01/2011 TO 31/03/2011

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16/02/1016 February 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 29TH FLOOR CANARY WARF 1 CANADA SQUARE LONDON E14 5DY UNITED KINGDOM

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29/01/1029 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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