EVOLUTION WIZARD LTD

Company number 05141454 ·

Dissolved

61 filings

Date Filing
5 Nov 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
5 Nov 2024 Final Gazette dissolved via compulsory strike-off View document
20 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
1 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
1 Jun 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
1 Jun 2023 Previous accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
21 Feb 2022 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
19 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
4 Jun 2020 CESSATION OF FORMACOMPANY NOMINEES LTD AS A PSC View document
4 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEM DAY (NOMINEES) LTD View document
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
19 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
20 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
21 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
23 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
13 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
23 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
4 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
23 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
2 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
1 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM View document
21 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
13 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
26 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
1 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
24 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
1 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
5 Apr 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB View document
24 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
15 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
14 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LIMITED View document
14 Jun 2010 DIRECTOR APPOINTED MS MAUREEN ANNE CAVELEY View document
14 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 01/06/2010 View document
2 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
12 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
8 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
27 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
20 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
5 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
22 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
7 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
17 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
15 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
1 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document