CompaniesInTheUK

EVALUATE NEWCO LIMITED

Company number 09820445 ·

Dissolved

50 filings

Date Filing
28 Sep 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Jul 2021 First Gazette notice for voluntary strike-off · 1 page View document
13 Jul 2021 First Gazette notice for voluntary strike-off View document
6 Jul 2021 Application to strike the company off the register · 3 pages View document
18 Jun 2021 Resolutions View document
18 Jun 2021 SH20 · 1 page View document
18 Jun 2021 Statement of capital on 2021-06-18 · 3 pages View document
18 Jun 2021 CAP-SS · 1 page View document
18 Jun 2021 Resolutions · 1 page View document
18 Jun 2021 Resolutions View document
15 Jun 2021 Statement of capital following an allotment of shares on 2021-06-15 · 3 pages View document
11 Apr 2019 DIRECTOR APPOINTED MS DEBORAH KAREN KOBEWKA View document
11 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KARLE View document
6 Apr 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 View document
4 Apr 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View document
12 Jun 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
2 Nov 2017 PREVEXT FROM 31/08/2017 TO 30/09/2017 View document
2 Nov 2017 DIRECTOR APPOINTED NICHOLAS SOUTHWELL View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES View document
17 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KARLE / 17/10/2017 View document
16 Oct 2017 PSC'S CHANGE OF PARTICULARS / EVALUATE GROUP LIMITED / 16/10/2017 View document
16 Aug 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View document
31 Jul 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM View document
28 Jul 2017 CESSATION OF DMCS DIRECTORS LIMITED AS A PSC View document
23 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
13 Feb 2017 PREVSHO FROM 31/10/2016 TO 31/08/2016 View document
13 Jan 2017 ADOPT ARTICLES 20/12/2016 View document
4 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR GERARD SEBASTIAN View document
23 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098204450001 View document
17 Nov 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Nov 2016 COMPANY NAME CHANGED EVALUATE (MIDCO) LIMITED CERTIFICATE ISSUED ON 17/11/16 View document
9 Nov 2016 03/11/16 STATEMENT OF CAPITAL GBP 40000000 View document
3 Nov 2016 STATEMENT BY DIRECTORS View document
3 Nov 2016 SOLVENCY STATEMENT DATED 03/11/16 View document
3 Nov 2016 REDUCE ISSUED CAPITAL 03/11/2016 View document
3 Nov 2016 03/11/16 STATEMENT OF CAPITAL GBP 1000 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
15 Sep 2016 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View document
15 Sep 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM FLAT 8, 18-21 WILMINGTON SQUARE LONDON WC1X 0ER ENGLAND View document
15 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MAURICE DWYER View document
15 Sep 2016 COMPANY NAME CHANGED LEMSFORD SERVICES LIMITED CERTIFICATE ISSUED ON 15/09/16 View document
15 Sep 2016 DIRECTOR APPOINTED MR JONATHAN PETER CRISPIN DE PASS View document
15 Sep 2016 DIRECTOR APPOINTED MR ALEXANDER KARLE View document
15 Sep 2016 DIRECTOR APPOINTED MR GERARD SEBASTIAN View document
11 Aug 2016 APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED View document
11 Aug 2016 DIRECTOR APPOINTED MR MAURICE JOHN DWYER View document
11 Aug 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM C/O DUDLEY MILES COMPANY SERVICES LIMITED 210D BALLARDS LANE LONDON N3 2NA UNITED KINGDOM View document
11 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES View document
12 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document