EVOLUTION MODEL & TALENT MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/03/1312 March 2013 | STRUCK OFF AND DISSOLVED |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 05/01/125 January 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM STUDIO 21 TRUMAN BREWERY BUILDINGS 91 BRICK LANE LONDON E1 6QB |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GAEZKOWSKI |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRIK BJORK |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY LOFTUS BURTON |
| 07/03/117 March 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 13/01/1113 January 2011 | 30/11/09 TOTAL EXEMPTION FULL |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK BJORK / 29/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOFTUS LEO BURTON / 29/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN GAEZKOWSKI / 29/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 14/04/0814 April 2008 | 30/11/06 TOTAL EXEMPTION FULL |
| 10/03/0810 March 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 08/10/028 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 09/11/019 November 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FIRST GAZETTE |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: G OFFICE CHANGED 01/12/99 THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 26/11/9926 November 1999 | Incorporation |
| 26/11/9926 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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