A-EVOL HOLDING LTD

Company Documents

DateDescription
15/02/2215 February 2022 Final Gazette dissolved via compulsory strike-off

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15/02/2215 February 2022 Final Gazette dissolved via compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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23/02/2123 February 2021 REGISTERED OFFICE CHANGED ON 23/02/2021 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH

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07/09/207 September 2020 APPOINTMENT TERMINATED, SECRETARY WESTMOORE COMPANY SECRETARY (UK) LIMITED

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/02/176 February 2017 Annual accounts small company total exemption made up to 31 December 2015

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01/02/171 February 2017 DISS40 (DISS40(SOAD))

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31/01/1731 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTMOORE COMPANY SECRETARY LIMITED / 31/01/2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 FIRST GAZETTE

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14/01/1614 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/02/157 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2012

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26/04/1426 April 2014 DISS40 (DISS40(SOAD))

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25/04/1425 April 2014 Annual return made up to 13 January 2014 with full list of shareholders

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04/02/144 February 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/06/1326 June 2013 DISS40 (DISS40(SOAD))

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25/06/1325 June 2013 Annual return made up to 13 January 2013 with full list of shareholders

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21/05/1321 May 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/11/1223 November 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012

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28/03/1228 March 2012 Annual return made up to 13 January 2012 with full list of shareholders

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21/02/1221 February 2012 APPOINTMENT TERMINATED, SECRETARY WESTMOORE CORPORATE SERVICES LIMITED

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM THIRD FLOOR 13 CHARTERHOUSE SQUARE LONDON EC1M 6AX ENGLAND

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21/02/1221 February 2012 CORPORATE SECRETARY APPOINTED WESTMOORE COMPANY SECRETARY LIMITED

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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28/01/1228 January 2012 DISS40 (DISS40(SOAD))

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 January 2011

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17/01/1217 January 2012 FIRST GAZETTE

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14/02/1114 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM THIRD FLOOR 13 CHARTERHOUSE SQUARE LONDON LONDON LONDON EC1M 6AX ENGLAND

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13/01/1013 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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