EVOLUTION DIRECT MARKETING LIMITED
Company number 04880820 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 29 Aug 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Aug 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 10 Aug 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM OFFICE 9 UNIT A BRICKFIELD BUSINESS PARK BRICKFIELD HOUSE, HIGH ROAD EPPING ESSEX CM16 6TH ENGLAND | View document |
| 20 Sep 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 2A WROTHAM BUSINESS PARK BARNET HERTFORDSHIRE EN5 4SZ | View document |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NOYAN NIHAT | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Oct 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Aug 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 29 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 27 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 1 Feb 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 2A WROTHAM BUSINESS PARK WROTHAM PARK BARNET EN5 4SZ UNITED KINGDOM | View document |
| 24 Jan 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 6 WROTHAM BUSINESS PARK WROTHAM PARK BARNET HERTFORDSHIRE EN5 4SZ | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA JULIE FOSTER / 05/02/2012 | View document |
| 5 Nov 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 21-22 WROTHAM PARK BARNET HERTS EN5 4SB | View document |
| 3 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 31 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 28 Aug 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 6 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM SMART / 25/06/2012 | View document |
| 9 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Oct 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 22 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM SMART / 01/07/2010 | View document |
| 1 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JULIE FOSTER / 01/07/2010 | View document |
| 12 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 26 Nov 2009 | 02/10/09 STATEMENT OF CAPITAL GBP 150488 | View document |
| 21 Oct 2009 | Annual return made up to 28 August 2009 with full list of shareholders | View document |
| 13 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 7 Oct 2009 | NC INC | View document |
| 7 Oct 2009 | NC INC ALREADY ADJUSTED | View document |
| 29 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Jan 2009 | SECRETARY APPOINTED NICOLA JULIE FOSTER | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES BROWN | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL SMART | View document |
| 3 Sep 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | GBP NC 1600/101600 11/04/2008 | View document |
| 23 Apr 2008 | NC INC ALREADY ADJUSTED 11/04/08 | View document |
| 4 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 1 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 17 Mar 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 1-3 LEONARD STREET LONDON EC2A 4AQ | View document |
| 12 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | DIRECTOR RESIGNED | View document |
| 26 Sep 2007 | DIRECTOR RESIGNED | View document |
| 22 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Aug 2007 | DIRECTOR RESIGNED | View document |
| 2 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 2 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 24 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2004 | £ NC 1000000/1600 10/11/04 | View document |
| 24 Nov 2004 | ARTICLES OF ASSOCIATION | View document |
| 24 Nov 2004 | ARTICLES OF ASSOCIATION | View document |
| 24 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Nov 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Nov 2004 | CANC ISS SHARES 10/11/04 | View document |
| 17 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2004 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 2 Jul 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: OFFICE NO9 70 VICTORIA ROAD DARLINGTON DL1 5JG | View document |
| 18 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 291 GREEN LANES PALMERS GREEN N13 4XS | View document |
| 28 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |