EVOLUTION IP LTD

Company number 04876380 ·

Dissolved

39 filings

Date Filing
10 Aug 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
27 Apr 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Apr 2010 APPLICATION FOR STRIKING-OFF View document
24 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
24 Sep 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM THE PREMIER PARTNERSHIP THE DEER HOUSE DUNSTALL ROAD BARTON UNDER NEEDWOOD STAFFORDSHIRE DE13 8AX View document
24 Sep 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS View document
24 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
23 Sep 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM C/O BTG TAX 19 GEORGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1NU View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
9 Jan 2009 PREVEXT FROM 31/08/2008 TO 31/10/2008 View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
27 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
27 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
27 Oct 2008 REGISTERED OFFICE CHANGED ON 27/10/2008 FROM C/O SHAWS, 19 GEORGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1NU View document
27 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA HARWOOD / 26/08/2008 View document
27 Oct 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS View document
18 Sep 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: C/O SHAWS 19 GEORGE ROAD EDGABSTON BIRMINGHAM WEST MIDLANDS B15 1NU View document
18 Sep 2007 LOCATION OF DEBENTURE REGISTER View document
18 Sep 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS View document
18 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
12 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
8 Jun 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG View document
2 Oct 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
1 Sep 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
12 Nov 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS View document
14 Oct 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2003 NEW DIRECTOR APPOINTED View document
20 Sep 2003 NEW DIRECTOR APPOINTED View document
20 Sep 2003 S366A DISP HOLDING AGM 02/09/03 View document
20 Sep 2003 S386 DISP APP AUDS 02/09/03 View document
20 Sep 2003 NEW SECRETARY APPOINTED View document
15 Sep 2003 DIRECTOR RESIGNED View document
15 Sep 2003 SECRETARY RESIGNED View document
26 Aug 2003 Incorporation View document
26 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document