EVOLUTION PROPERTIES LIMITED

Company Documents

DateDescription
04/12/124 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/08/1221 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/08/1213 August 2012 APPLICATION FOR STRIKING-OFF

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/06/1213 June 2012 Annual return made up to 8 May 2012 with full list of shareholders

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22/06/1122 June 2011 APPOINTMENT TERMINATED, SECRETARY JANET SPINK

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22/06/1122 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM
17 NEW ROAD AVENUE
CHATHAM
KENT
ME4 6BA

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31/08/1031 August 2010 Annual return made up to 8 May 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/06/0923 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/05/0821 May 2008 LOCATION OF DEBENTURE REGISTER

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21/05/0821 May 2008 LOCATION OF REGISTER OF MEMBERS

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21/05/0821 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/05/0717 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/07/0515 July 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/06/048 June 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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19/05/0319 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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31/07/0231 July 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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14/05/0114 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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07/06/007 June 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99

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30/06/9930 June 1999 RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS

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10/03/9910 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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30/07/9830 July 1998 NEW SECRETARY APPOINTED

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28/07/9828 July 1998 SECRETARY RESIGNED

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28/07/9828 July 1998 DIRECTOR RESIGNED

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23/07/9823 July 1998 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS

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03/09/973 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9717 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/9717 July 1997 REGISTERED OFFICE CHANGED ON 17/07/97 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP

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17/07/9717 July 1997 SECRETARY RESIGNED

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17/07/9717 July 1997 NEW DIRECTOR APPOINTED

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17/07/9717 July 1997 DIRECTOR RESIGNED

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08/05/978 May 1997 Incorporation

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08/05/978 May 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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