S M EVOLUTION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM BASEPOINT IPSWICH 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9BF |
12/08/1412 August 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
12/08/1412 August 2014 | STATEMENT OF AFFAIRS/4.19 |
12/08/1412 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
11/06/1411 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO RICHARD ANTHONY MARTIN GUSMAN / 01/05/2013 |
06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM UNIT NINE IP CITY BATH STREET IPSWICH SUFFOLK IP2 8SD ENGLAND |
31/07/1331 July 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
02/08/122 August 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA TEVIOTDALE |
29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY EMMA TEVIOTDALE |
07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM IP CITY UNIT ELEVEN 1 BATH STREET IPSWICH SUFFOLK IP2 8SD ENGLAND |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
19/07/1119 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/07/1115 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 12 STATION YARD HADLEIGH IPSWICH SUFFOLK IP7 5TG ENGLAND |
12/07/1112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
17/05/1117 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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