EVOLUTION SECURITY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/07/144 July 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/04/144 April 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/01/1324 January 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/01/1322 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2012 |
| 02/12/112 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/12/112 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/12/112 December 2011 | STATEMENT OF AFFAIRS/4.19 |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH |
| 20/09/1120 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/09/1017 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/07/091 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RITCHIE JEUNE / 15/06/2009 |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY STUART FOX |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR STUART FOX |
| 22/01/0922 January 2009 | DIRECTOR AND SECRETARY APPOINTED RITCHIE JEUNE |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR RITCHIE JEUNE |
| 22/09/0822 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: C/O EVOLUTION SYSTEMS LIMITED 42 BLOOMSBURY STREET LONDON WC1B 3QJ |
| 08/01/048 January 2004 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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