EVOLUTIA DESIGN LTD
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Company Documents
| Date | Description |
|---|---|
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/12/1614 December 2016 | 14/12/16 STATEMENT OF CAPITAL GBP 16 |
| 14/12/1614 December 2016 | SOLVENCY STATEMENT DATED 09/12/16 |
| 14/12/1614 December 2016 | REDUCE ISSUED CAPITAL 09/12/2016 |
| 14/12/1614 December 2016 | STATEMENT BY DIRECTORS |
| 31/05/1631 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOWERS / 10/12/2015 |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM WILLIAMS HOUSE LLOYD STREET NORTH MANCHESTER SCIENCE PARK MANCHESTER GREATER MANCHESTER M15 6SE |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HOWARD GOUDIE / 10/12/2015 |
| 27/05/1627 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE GOUDIE / 10/12/2015 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/06/153 June 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/05/1413 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/02/1426 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALDEN |
| 17/02/1417 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/02/1417 February 2014 | ADOPT ARTICLES 31/01/2014 |
| 17/02/1417 February 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 26 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GOUDIE / 06/06/2013 |
| 22/05/1322 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BYRNE |
| 08/03/138 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/138 March 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 30 |
| 08/03/138 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 7 ENTERPRISE HOUSE LLOYD STREET NORTH MANCHESTER SCIENCE PARK MANCHESTER GREATER MANCHESTER M15 6SE ENGLAND |
| 08/05/128 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/05/1111 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOWERS / 01/10/2010 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN BYRNE / 01/01/2011 |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWERS / 01/04/2010 |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM UNIT 62 GREENHEYS CENTRE MANCHESTER SCIENCE PARK PENCROFT WAY MANCHESTER M15 6JJ |
| 26/05/1026 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN BYRNE / 01/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WALDEN / 01/04/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BYRNE / 04/05/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BYRNE / 17/06/2008 |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWERS / 17/06/2008 |
| 17/06/0817 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE GOUDIE / 17/06/2008 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: G OFFICE CHANGED 03/08/04 SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 11/05/0411 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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