EVOLUTION VOICE & DATA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/10/1226 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/07/1226 July 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/02/1214 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / BARNABY GUY JENKINS / 01/12/2011 |
| 08/01/128 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/12/1121 December 2011 | SECTION 519 |
| 23/11/1123 November 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 23/11/1123 November 2011 | AUDITOR'S RESIGNATION |
| 23/11/1123 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00011050,00009477 |
| 23/11/1123 November 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/11/1123 November 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 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 |
| 02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARNABY GUY JENKINS / 25/07/2011 |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED GARY CYRIL WOODWARD |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMOLINSKI |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 |
| 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 |
| 09/03/119 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 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 |
| 26/02/1026 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILES OSMAN / 01/10/2009 |
| 26/02/1026 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | SAIL ADDRESS CREATED |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED PAUL SMOLINSKI |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BEALE |
| 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 0AR |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED SIMON MILES OSMAN |
| 15/06/0915 June 2009 | AUDITOR'S RESIGNATION |
| 25/02/0925 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/0925 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 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 |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: GISTERED OFFICE CHANGED ON 28/08/2008 FROM 1 WOOD STREET OLD TOWN SWINDON WILTSHIRE SN1 4AN |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR WAYNE OSMAN |
| 28/08/0828 August 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | RE GUARANTEE DEBENTURE DEED/AGREEMENT 29/04/2008 |
| 25/03/0825 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: G OFFICE CHANGED 07/02/08 1 BOW LANE LONDON EC4M 9EE |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 01/02/081 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/02/081 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/01/0823 January 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/01/0823 January 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/01/0823 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0823 January 2008 | REREG PLC-PRI 15/01/08 |
| 23/01/0823 January 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/12/0727 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | BUY BACK SHARES 29/05/06 |
| 21/11/0721 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/073 November 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS; AMEND |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: G OFFICE CHANGED 31/07/07 36 GREAT ST HELENS LONDON EC3A 6AP |
| 07/03/077 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | � IC 51689/51557 23/11/06 � SR [email protected]=132 |
| 30/11/0630 November 2006 | � IC 51789/51689 09/11/06 � SR [email protected]=100 |
| 16/11/0616 November 2006 | � IC 51889/51789 24/10/06 � SR [email protected]=100 |
| 17/10/0617 October 2006 | � IC 57902/51889 28/09/06 � SR [email protected]=6013 |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 02/02/06; NO CHANGE OF MEMBERS |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 02/02/04; NO CHANGE OF MEMBERS |
| 11/03/0411 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 02/02/03; NO CHANGE OF MEMBERS |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | NC INC ALREADY ADJUSTED 15/02/01 |
| 19/03/0119 March 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/02/01 |
| 19/03/0119 March 2001 | NC INC ALREADY ADJUSTED 15/01/00 |
| 06/03/016 March 2001 | NC INC ALREADY ADJUSTED 20/02/01 |
| 28/02/0128 February 2001 | PROSPECTUS |
| 27/02/0127 February 2001 | S-DIV 20/02/01 |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 27/02/0127 February 2001 | ADOPT ARTICLES 20/02/01 |
| 27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: G OFFICE CHANGED 27/02/01 79 GOLDSMITH WAY ST ALBANS HERTFORDSHIRE AL3 5LH |
| 16/02/0116 February 2001 | AUDITORS' STATEMENT |
| 16/02/0116 February 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/02/0116 February 2001 | BALANCE SHEET |
| 16/02/0116 February 2001 | AUDITORS' REPORT |
| 16/02/0116 February 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 16/02/0116 February 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/02/0116 February 2001 | REREGISTRATION PRI-PLC 15/02/01 |
| 16/02/0116 February 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/02/0116 February 2001 | ADOPT MEM AND ARTS 15/02/01 |
| 30/01/0130 January 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: G OFFICE CHANGED 12/04/00 34/36 JOSEPH WILSON INDUSTRIAL ESTATE, MILLSTROOD ROAD WHITSTABLE KENT CT5 3PS |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | |
| 14/03/0014 March 2000 | |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: G OFFICE CHANGED 14/03/00 20 STATION ROAD WATFORD HERTFORDSHIRE WD1 1JH |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0013 March 2000 | ALTERARTICLES03/03/00 |
| 28/02/0028 February 2000 | COMPANY NAME CHANGED MABLAW 389 LIMITED CERTIFICATE ISSUED ON 29/02/00 |
| 02/02/002 February 2000 | Incorporation |
| 02/02/002 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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