EVOLUTION VOICE & DATA LIMITED
Company number 03918047 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 26 Oct 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 26 Jul 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 14 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 14 Feb 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / BARNABY GUY JENKINS / 01/12/2011 | View document |
| 8 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Dec 2011 | SECTION 519 | View document |
| 23 Nov 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 23 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 23 Nov 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00011050,00009477 | View document |
| 23 Nov 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 23 Nov 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | 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 |
| 2 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARNABY GUY JENKINS / 25/07/2011 | View document |
| 14 Jun 2011 | DIRECTOR APPOINTED GARY CYRIL WOODWARD | View document |
| 14 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMOLINSKI | View document |
| 10 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 | 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 |
| 9 Mar 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 9 Mar 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMOLINSKI / 10/12/2010 | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON OSMAN · 2 pages | View document |
| 26 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILES OSMAN / 01/10/2009 · 2 pages | View document |
| 26 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 18 Feb 2010 | DIRECTOR APPOINTED PAUL SMOLINSKI | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BEALE | 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 0AR | View document |
| 26 Sep 2009 | DIRECTOR APPOINTED SIMON MILES OSMAN | View document |
| 15 Jun 2009 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | 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 |
| 7 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Aug 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: GISTERED OFFICE CHANGED ON 28/08/2008 FROM 1 WOOD STREET OLD TOWN SWINDON WILTSHIRE SN1 4AN | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR WAYNE OSMAN | View document |
| 28 Aug 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | RE GUARANTEE DEBENTURE DEED/AGREEMENT 29/04/2008 | View document |
| 25 Mar 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 8 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: G OFFICE CHANGED 07/02/08 1 BOW LANE LONDON EC4M 9EE | View document |
| 7 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2008 | SECRETARY RESIGNED | View document |
| 1 Feb 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Feb 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 Jan 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 23 Jan 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 23 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jan 2008 | REREG PLC-PRI 15/01/08 | View document |
| 23 Jan 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 27 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2007 | BUY BACK SHARES 29/05/06 | View document |
| 21 Nov 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Nov 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jul 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: G OFFICE CHANGED 31/07/07 36 GREAT ST HELENS LONDON EC3A 6AP | View document |
| 7 Mar 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | � IC 51689/51557 23/11/06 � SR [email protected]=132 | View document |
| 30 Nov 2006 | � IC 51789/51689 09/11/06 � SR [email protected]=100 | View document |
| 16 Nov 2006 | � IC 51889/51789 24/10/06 � SR [email protected]=100 | View document |
| 17 Oct 2006 | � IC 57902/51889 28/09/06 � SR [email protected]=6013 | View document |
| 10 Aug 2006 | DIRECTOR RESIGNED | View document |
| 20 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Jul 2006 | SECRETARY RESIGNED | View document |
| 6 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2006 | RETURN MADE UP TO 02/02/06; NO CHANGE OF MEMBERS | View document |
| 7 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | DIRECTOR RESIGNED | View document |
| 2 Nov 2005 | DIRECTOR RESIGNED | View document |
| 23 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 02/02/04; NO CHANGE OF MEMBERS | View document |
| 11 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 02/02/03; NO CHANGE OF MEMBERS | View document |
| 21 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2002 | SECRETARY RESIGNED | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Oct 2001 | DIRECTOR RESIGNED | View document |
| 4 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | NC INC ALREADY ADJUSTED 15/02/01 | View document |
| 19 Mar 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/02/01 | View document |
| 19 Mar 2001 | NC INC ALREADY ADJUSTED 15/01/00 | View document |
| 6 Mar 2001 | NC INC ALREADY ADJUSTED 20/02/01 | View document |
| 28 Feb 2001 | PROSPECTUS | View document |
| 27 Feb 2001 | S-DIV 20/02/01 | View document |
| 27 Feb 2001 | SECRETARY RESIGNED | View document |
| 27 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2001 | ADOPT ARTICLES 20/02/01 | View document |
| 27 Feb 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: G OFFICE CHANGED 27/02/01 79 GOLDSMITH WAY ST ALBANS HERTFORDSHIRE AL3 5LH | View document |
| 16 Feb 2001 | AUDITORS' STATEMENT | View document |
| 16 Feb 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 16 Feb 2001 | BALANCE SHEET | View document |
| 16 Feb 2001 | AUDITORS' REPORT | View document |
| 16 Feb 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 16 Feb 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 16 Feb 2001 | REREGISTRATION PRI-PLC 15/02/01 | View document |
| 16 Feb 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 16 Feb 2001 | ADOPT MEM AND ARTS 15/02/01 | View document |
| 30 Jan 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 12 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | DIRECTOR RESIGNED | View document |
| 29 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: G OFFICE CHANGED 12/04/00 34/36 JOSEPH WILSON INDUSTRIAL ESTATE, MILLSTROOD ROAD WHITSTABLE KENT CT5 3PS | View document |
| 12 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | 88(2)R | View document |
| 14 Mar 2000 | 287 | View document |
| 14 Mar 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: G OFFICE CHANGED 14/03/00 20 STATION ROAD WATFORD HERTFORDSHIRE WD1 1JH | View document |
| 14 Mar 2000 | DIRECTOR RESIGNED | View document |
| 13 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2000 | ALTERARTICLES03/03/00 | View document |
| 28 Feb 2000 | COMPANY NAME CHANGED MABLAW 389 LIMITED CERTIFICATE ISSUED ON 29/02/00 | View document |
| 2 Feb 2000 | Incorporation | View document |
| 2 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |