EVOLUTION-X LTD

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Company Documents

DateDescription
13/11/1913 November 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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10/07/1910 July 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM EVOLUTION HOUSE ICENI COURT DELFT WAY NORWICH NORFOLK NR6 6BB ENGLAND

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24/06/1924 June 2019 SPECIAL RESOLUTION TO WIND UP

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24/06/1924 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/03/1927 March 2019 31/12/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MAX SHOLTO ROEBUCK / 21/08/2017

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21/08/1721 August 2017 PSC'S CHANGE OF PARTICULARS / MR MAX ROEBUCK / 21/08/2017

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21/08/1721 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MAX ROEBUCK / 21/08/2017

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20/07/1720 July 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM C/O MR. ROEBUCK PROVIDENT HOUSE BURRELL ROW BECKENHAM BR3 1AT ENGLAND

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX ROEBUCK

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MAX SHOLTO ROEBUCK / 30/06/2017

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28/06/1728 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MAX SHOLTO ROEBUCK / 21/06/2017

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17/03/1717 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM C/O MAX ROEBUCK 1 ST SAVIOURS WHARF 23 MILL STREET LONDON UNITED KINGDOM SE1 2BE ENGLAND

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MAX SHOLTO ROEBUCK / 06/07/2016

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07/07/167 July 2016 REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 3RD FLOOR, PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON EC4M 8AB ENGLAND

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07/07/167 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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06/07/166 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MAX ROEBUCK / 06/07/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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17/06/1517 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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