EVOLUTION TECHNOLOGY SOLUTIONS LIMITED

Company Documents

DateDescription
10/08/1010 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/04/1027 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/04/1013 April 2010 APPLICATION FOR STRIKING-OFF

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02/07/092 July 2009 31/08/08 TOTAL EXEMPTION FULL

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21/05/0921 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/05/0813 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 COMPANY NAME CHANGED EVOLUTION EVENT (UK) LIMITED CERTIFICATE ISSUED ON 09/10/07

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11/07/0711 July 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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26/07/0626 July 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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23/06/0523 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05

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12/11/0412 November 2004 REGISTERED OFFICE CHANGED ON 12/11/04 FROM: G OFFICE CHANGED 12/11/04 SUITE A JUBILEE CENTRE 10-12 LOMBARD ROAD SOUTH WIMBLEDON LONDON SW19 3TZ

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17/09/0417 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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17/05/0417 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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18/05/0318 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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15/05/0215 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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17/05/0117 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM: G OFFICE CHANGED 24/04/01 4 EDCO HOUSE 10/12 HIGH STREET COLLIERS WOOD LONDON SW19 2AE

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17/10/0017 October 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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23/05/0023 May 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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17/05/9917 May 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS

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30/03/9930 March 1999 SECRETARY RESIGNED

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30/03/9930 March 1999 DIRECTOR RESIGNED

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30/03/9930 March 1999 NEW DIRECTOR APPOINTED

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30/03/9930 March 1999 NEW SECRETARY APPOINTED

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21/05/9821 May 1998 NEW DIRECTOR APPOINTED

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21/05/9821 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/05/9821 May 1998 DIRECTOR RESIGNED

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21/05/9821 May 1998 NEW SECRETARY APPOINTED

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21/05/9821 May 1998 REGISTERED OFFICE CHANGED ON 21/05/98 FROM: G OFFICE CHANGED 21/05/98 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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12/05/9812 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/9812 May 1998 Incorporation

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