EVOLUTIONS EVENTS LIMITED

Company number 03159578 ·

Dissolved

79 filings

Date Filing
17 Sep 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Sep 2019 APPLICATION FOR STRIKING-OFF View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, 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
13 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
15 Feb 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
1 Sep 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
16 Feb 2015 SAIL ADDRESS CHANGED FROM: 5 BERNERS STREET LONDON W1T 3LF UNITED KINGDOM View document
16 Feb 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 5 BERNERS STREET LONDON W1T 3LF View document
20 Feb 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
6 Sep 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
15 Feb 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
18 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
20 Feb 2012 CURREXT FROM 28/02/2012 TO 30/06/2012 View document
20 Feb 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
5 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LUTHER / 05/10/2011 View document
5 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LUTHER / 05/10/2011 View document
5 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON KANJEE / 05/10/2011 View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
7 Mar 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
27 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
17 Feb 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
15 Feb 2010 SAIL ADDRESS CREATED View document
15 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
11 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
16 Mar 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
25 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
4 Nov 2008 APPOINTMENT TERMINATED SECRETARY EMMET BYRNE View document
4 Nov 2008 SECRETARY APPOINTED MR STEPHEN LUTHER View document
4 Nov 2008 DIRECTOR APPOINTED MR STEPHEN LUTHER View document
4 Nov 2008 APPOINTMENT TERMINATED DIRECTOR EMMET BYRNE View document
4 Mar 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
29 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
11 Apr 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
5 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
24 Jul 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View document
24 Jul 2006 NEW DIRECTOR APPOINTED View document
24 Jul 2006 NEW SECRETARY APPOINTED View document
24 Jul 2006 SECRETARY RESIGNED View document
29 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
14 Mar 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View document
14 Jan 2005 NEW DIRECTOR APPOINTED View document
14 Jan 2005 NEW SECRETARY APPOINTED View document
14 Jan 2005 DIRECTOR RESIGNED View document
14 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 View document
5 Mar 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View document
24 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
2 Mar 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View document
5 Dec 2002 REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 5 BERNERS STREET LONDON W1T 3LF View document
27 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
28 Feb 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View document
24 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
26 Mar 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS View document
30 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 View document
17 Feb 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS View document
26 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 View document
5 Dec 1999 REGISTERED OFFICE CHANGED ON 05/12/99 FROM: 10 BOURLET CLOSE LONDON W1P 7PJ View document
1 Mar 1999 RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS View document
30 Nov 1998 EXEMPTION FROM APPOINTING AUDITORS 25/11/98 View document
30 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 View document
13 Mar 1998 RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS View document
20 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 View document
13 Oct 1997 EXEMPTION FROM APPOINTING AUDITORS 16/07/97 View document
3 Apr 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS View document
3 Apr 1997 NEW DIRECTOR APPOINTED View document
23 Feb 1996 SECRETARY RESIGNED View document
15 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document