S M EVOLUTION LTD

Company Documents

DateDescription
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

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12/08/1412 August 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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12/08/1412 August 2014 STATEMENT OF AFFAIRS/4.19

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12/08/1412 August 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/06/1411 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO RICHARD ANTHONY MARTIN GUSMAN / 01/05/2013

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM
UNIT NINE IP CITY BATH STREET
IPSWICH
SUFFOLK
IP2 8SD
ENGLAND

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31/07/1331 July 2013 Annual return made up to 17 May 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/08/122 August 2012 Annual return made up to 17 May 2012 with full list of shareholders

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02/08/122 August 2012 APPOINTMENT TERMINATED, SECRETARY EMMA TEVIOTDALE

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29/06/1229 June 2012 APPOINTMENT TERMINATED, SECRETARY EMMA TEVIOTDALE

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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

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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19/07/1119 July 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/07/1115 July 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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13/07/1113 July 2011 REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 12 STATION YARD HADLEIGH IPSWICH SUFFOLK IP7 5TG ENGLAND

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12/07/1112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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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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