EVOLUTION EXECUTIVE LIMITED

Company number 05474857 ·

Dissolved

27 filings

Date Filing
7 Oct 2014 FIRST GAZETTE View document
31 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
6 Jul 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
4 Oct 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 69 GREYSTOKE DRIVE RUISLIP MIDDLESEX HA4 7YW UNITED KINGDOM View document
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
3 Jul 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
16 Aug 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX View document
5 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
5 Jul 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALI SIMON HARRISON / 24/05/2010 View document
5 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / SHEHARA HARRISON / 24/05/2010 View document
5 Jul 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
25 Aug 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
24 Aug 2009 RETURN MADE UP TO 08/06/09; NO CHANGE OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
1 Sep 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
1 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / SHEHARA HARRISON / 01/09/2008 View document
1 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALI HARRISON / 01/09/2008 View document
11 Sep 2007 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
11 Jan 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 View document
2 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
4 Jul 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
8 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document