EVALUATE SYSTEMS LIMITED

Company number 03561127 ·

Dissolved

63 filings

Date Filing
14 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 Apr 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 View document
26 Feb 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Feb 2019 APPLICATION FOR STRIKING-OFF View document
11 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES View document
2 May 2018 PSC'S CHANGE OF PARTICULARS / EVALUATE GROUP LIMITED / 02/05/2018 View document
2 Nov 2017 PREVEXT FROM 31/08/2017 TO 30/09/2017 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 View document
19 Jun 2017 APPOINTMENT TERMINATED, SECRETARY ANNA DE PASS View document
19 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD KRIJGSMAN View document
16 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
9 May 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
16 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
29 Apr 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
16 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
2 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / ANNA LOUISE JOSEPHINE DE PASS / 01/07/2014 View document
2 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD KRIJGSMAN / 01/07/2014 View document
29 Apr 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
7 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
30 Apr 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
9 Apr 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 11-29 FASHION STREET LONDON E1 6PX View document
9 Apr 2013 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED View document
4 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
14 Jun 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
18 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
11 May 2011 Annual return made up to 29 April 2011 with full list of shareholders · 5 pages View document
1 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER CRISPIN DE PASS / 29/04/2010 View document
1 Jul 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
24 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
12 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View document
1 Apr 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
7 May 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
30 Apr 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View document
18 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS View document
5 Apr 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
2 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View document
16 Feb 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
5 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS View document
5 May 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
25 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS View document
22 Apr 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
29 Jan 2004 REGISTERED OFFICE CHANGED ON 29/01/04 FROM: OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL View document
9 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS View document
30 Jan 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
3 Jul 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
3 Apr 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
18 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
2 Mar 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
10 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
3 Mar 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
4 Jun 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS View document
25 Jun 1998 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99 View document
25 Jun 1998 LOCATION OF REGISTER OF MEMBERS View document
29 May 1998 DIRECTOR RESIGNED View document
29 May 1998 NEW DIRECTOR APPOINTED View document
29 May 1998 NEW DIRECTOR APPOINTED View document
29 May 1998 NEW SECRETARY APPOINTED View document
29 May 1998 SECRETARY RESIGNED View document
11 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document