EVOLUTION MOBILE LTD
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Company Documents
| Date | Description |
|---|---|
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/12/123 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/12/123 December 2012 | DECLARATION OF SOLVENCY |
| 03/12/123 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 3RD FLOOR 125 WOOD STREET LONDON EC2V 7AN |
| 09/07/129 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MRS JANE ELIZABETH MARGARET PHILLIPS |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSGRAVE |
| 12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / BARNABY GUY JENKINS / 01/12/2011 |
| 21/12/1121 December 2011 | SECTION 519 |
| 23/11/1123 November 2011 | AUDITOR'S RESIGNATION |
| 16/11/1116 November 2011 | SECTION 519 |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 45 MOORFIELDS LONDON EC2Y 9AE |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | 06/06/11 FULL LIST AMEND |
| 02/08/112 August 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARNABY GUY JENKINS / 25/07/2011 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMOLINSKI |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED GARY CYRIL WOODWARD |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 1 BOW LANE LONDON EC4M 9EE |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMOLINSKI / 10/12/2010 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON OSMAN |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 13/07/1013 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/07/1013 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BEALE |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED PAUL SMOLINSKI |
| 18/02/1018 February 2010 | SECRETARY APPOINTED BARNABY GUY JENKINS |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEALE |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 45 MOORFIELDS LONDON EC2Y 9AE |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 52 SOUTHWARK BRIDGE ROAD LONDON SE1 5AR |
| 11/07/0911 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | AUDITOR'S RESIGNATION |
| 09/01/099 January 2009 | RESTATEMENT AGREEMENT, ACCESSION TO A COMP GUARANTEE AND DEBENTURE 18/12/2008 |
| 29/10/0829 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BEALE / 09/10/2008 |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 |
| 05/08/085 August 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/08 FROM: GISTERED OFFICE CHANGED ON 19/06/2008 FROM 1 WOOD STREET OLD TOWN SWINDON WILTSHIRE SN1 4AN |
| 08/05/088 May 2008 | RE GUARANTEE DEBENTURE DEED/ AGREEMENT 29/04/2008 |
| 25/03/0825 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: G OFFICE CHANGED 07/02/08 79 GOLDSMITH WAY ST ALBANS HERTS AL3 5LH |
| 07/02/087 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/081 February 2008 | ARTICLES OF ASSOCIATION |
| 01/02/081 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 03/10/073 October 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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