EVOLUTION MOBILE LTD
Company number 05837922 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 28 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Dec 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Dec 2012 | DECLARATION OF SOLVENCY | View document |
| 3 Dec 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 26 Nov 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 3RD FLOOR 125 WOOD STREET LONDON EC2V 7AN | View document |
| 9 Jul 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 10 Apr 2012 | DIRECTOR APPOINTED MRS JANE ELIZABETH MARGARET PHILLIPS | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSGRAVE | View document |
| 12 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / BARNABY GUY JENKINS / 01/12/2011 | View document |
| 21 Dec 2011 | SECTION 519 | View document |
| 23 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 2011 | SECTION 519 | View document |
| 28 Oct 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 45 MOORFIELDS LONDON EC2Y 9AE | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Sep 2011 | 06/06/11 FULL LIST AMEND | View document |
| 2 Aug 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 2 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARNABY GUY JENKINS / 25/07/2011 | View document |
| 14 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMOLINSKI | View document |
| 14 Jun 2011 | DIRECTOR APPOINTED GARY CYRIL WOODWARD | View document |
| 9 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 1 BOW LANE LONDON EC4M 9EE | View document |
| 8 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMOLINSKI / 10/12/2010 · 3 pages | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON OSMAN | View document |
| 13 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 13 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Jul 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BEALE | View document |
| 18 Feb 2010 | DIRECTOR APPOINTED PAUL SMOLINSKI | View document |
| 18 Feb 2010 | SECRETARY APPOINTED BARNABY GUY JENKINS | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEALE | View document |
| 22 Jan 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 45 MOORFIELDS LONDON EC2Y 9AE | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Oct 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 52 SOUTHWARK BRIDGE ROAD LONDON SE1 5AR | View document |
| 11 Jul 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2009 | RESTATEMENT AGREEMENT, ACCESSION TO A COMP GUARANTEE AND DEBENTURE 18/12/2008 | View document |
| 29 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BEALE / 09/10/2008 | View document |
| 23 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 10 Sep 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | REGISTERED OFFICE CHANGED ON 19/06/08 FROM: GISTERED OFFICE CHANGED ON 19/06/2008 FROM 1 WOOD STREET OLD TOWN SWINDON WILTSHIRE SN1 4AN | View document |
| 8 May 2008 | RE GUARANTEE DEBENTURE DEED/ AGREEMENT 29/04/2008 | View document |
| 25 Mar 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 8 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: G OFFICE CHANGED 07/02/08 79 GOLDSMITH WAY ST ALBANS HERTS AL3 5LH | View document |
| 7 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | SECRETARY RESIGNED | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2008 | ARTICLES OF ASSOCIATION | View document |
| 1 Feb 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 3 Oct 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |