EVOLUTION CONSULTING LTD

Company Documents

DateDescription
28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
2 GALLERY COURT
1-7 PILGRIMAGE STREET
LONDON
SE1 4LL

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26/02/1426 February 2014 DECLARATION OF SOLVENCY

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26/02/1426 February 2014 SPECIAL RESOLUTION TO WIND UP

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26/02/1426 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/01/1417 January 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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18/04/1318 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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04/04/124 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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12/04/1112 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE ANDERSON / 26/03/2010

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13/04/1013 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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06/04/096 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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21/10/0821 October 2008 PREVEXT FROM 31/03/2008 TO 31/05/2008

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07/08/087 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANDERSON / 05/08/2008

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23/04/0823 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 SECRETARY RESIGNED

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07/01/087 January 2008 NEW SECRETARY APPOINTED

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26/03/0726 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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