EVOLVE4 LIMITED

Company Documents

DateDescription
09/09/149 September 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/05/1420 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/05/146 May 2014 APPLICATION FOR STRIKING-OFF

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25/02/1425 February 2014 31/05/13 TOTAL EXEMPTION FULL

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/04/1319 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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04/03/134 March 2013 31/05/12 TOTAL EXEMPTION FULL

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18/04/1218 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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02/03/122 March 2012 31/05/11 TOTAL EXEMPTION FULL

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28/03/1128 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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26/03/1126 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD HOWES / 26/03/2011

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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31/12/1031 December 2010 PREVEXT FROM 31/03/2010 TO 31/05/2010

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29/03/1029 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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03/03/103 March 2010 31/03/09 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 APPOINTMENT TERMINATED SECRETARY JOHN SAMUEL

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06/10/086 October 2008 APPOINTMENT TERMINATED DIRECTOR JOHN SAMUEL

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM
7 ROOK ROAD, WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0PY

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/03/0827 March 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/11/0730 November 2007 DIRECTOR'S PARTICULARS CHANGED

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05/07/075 July 2007 DIRECTOR RESIGNED

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19/06/0719 June 2007 NEW SECRETARY APPOINTED

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18/06/0718 June 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 SECRETARY RESIGNED

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM:
UNIT 5A CASTLE END
RUSCOMBE
BERKSHIRE
RG10 9XQ

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15/06/0715 June 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/08/069 August 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 DIRECTOR RESIGNED

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 REGISTERED OFFICE CHANGED ON 16/06/04 FROM:
7 ROOK ROAD, WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0PY

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15/04/0415 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/043 April 2004 NEW DIRECTOR APPOINTED

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03/04/043 April 2004 SECRETARY RESIGNED

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03/04/043 April 2004 DIRECTOR RESIGNED

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03/04/043 April 2004 NEW DIRECTOR APPOINTED

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23/03/0423 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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