EVOLUTION SECURITY SYSTEMS LIMITED
Company number 04519888 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 4 Apr 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 24 Jan 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 22 Jan 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2012 | View document |
| 2 Dec 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Dec 2011 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 2 Dec 2011 | STATEMENT OF AFFAIRS/4.19 | View document |
| 23 Nov 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM · 3 ACORN BUSINESS CENTRE · NORTHARBOUR ROAD COSHAM · PORTSMOUTH · HAMPSHIRE · PO6 3TH | View document |
| 20 Sep 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RITCHIE JEUNE / 15/06/2009 | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED SECRETARY STUART FOX | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR STUART FOX | View document |
| 22 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED RITCHIE JEUNE | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR RITCHIE JEUNE | View document |
| 22 Sep 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 11 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Nov 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | View document |
| 20 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 20 Feb 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: · C/O EVOLUTION SYSTEMS LIMITED · 42 BLOOMSBURY STREET · LONDON · WC1B 3QJ | View document |
| 8 Jan 2004 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | SECRETARY RESIGNED | View document |
| 28 Aug 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |