EVOCELL LIMITED

Company number 05576202 ·

Dissolved

76 filings

Date Filing
20 Feb 2024 Final Gazette dissolved via voluntary strike-off View document
20 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Dec 2023 Termination of appointment of Richard William Nelson as a director on 2015-01-01 · 1 page View document
5 Dec 2023 First Gazette notice for voluntary strike-off View document
5 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
23 Nov 2023 Application to strike the company off the register · 1 page View document
4 Oct 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Oct 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View document
20 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
28 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Oct 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
10 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
14 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR GARY WIGGLESWORTH View document
14 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL GRATTON View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Oct 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Aug 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 129 MIDDLETON BOULEVARD NOTTINGHAM NG8 1FW View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Nov 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
15 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY WIGGLESWORTH / 01/06/2012 View document
5 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
11 Oct 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
11 Oct 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 17 FLEEMAN GROVE WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 5BH View document
16 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MYCOCK / 01/07/2010 · 2 pages View document
24 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID MYCOCK / 27/09/2010 View document
24 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAMIRO ALBERIO / 27/09/2010 View document
24 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MYCOCK / 27/09/2010 View document
24 Jan 2011 Annual return made up to 27 September 2010 with full list of shareholders View document
20 Jan 2011 31/12/10 TOTAL EXEMPTION FULL View document
19 Jan 2011 DISS40 (DISS40(SOAD)) View document
18 Jan 2011 31/12/09 TOTAL EXEMPTION FULL View document
11 Jan 2011 FIRST GAZETTE View document
1 Feb 2010 Annual return made up to 27 September 2008 with full list of shareholders View document
1 Feb 2010 Annual return made up to 27 September 2009 with full list of shareholders View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Jun 2009 DISS40 (DISS40(SOAD)) View document
7 Jun 2009 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
5 Jun 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
28 Apr 2009 FIRST GAZETTE View document
16 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Jul 2007 FIRST GAZETTE View document
23 Nov 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 17 FLEEMAN GROVE WEST BRIDGFORD NOTTINGHAM NG2 5BH View document
27 Sep 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 74 HOUNDSGATE NOTTINGHAM NG1 6BA View document
3 Feb 2006 DIRECTOR RESIGNED View document
3 Feb 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Feb 2006 NEW DIRECTOR APPOINTED View document
3 Feb 2006 VARYING SHARE RIGHTS AND NAMES View document
3 Feb 2006 NEW DIRECTOR APPOINTED View document
3 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Feb 2006 NEW DIRECTOR APPOINTED View document
10 Nov 2005 NEW DIRECTOR APPOINTED View document
10 Nov 2005 SECRETARY RESIGNED View document
10 Nov 2005 DIRECTOR RESIGNED View document
10 Nov 2005 NEW SECRETARY APPOINTED View document
10 Nov 2005 NEW DIRECTOR APPOINTED View document
26 Oct 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
27 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document