EVOLUTIONS LIVE LIMITED

Company number 04700900 ·

Dissolved

63 filings

Date Filing
17 Sep 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Sep 2019 APPLICATION FOR STRIKING-OFF View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, 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 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
20 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
21 Mar 2016 Annual return made up to 18 March 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
18 Mar 2015 SAIL ADDRESS CHANGED FROM: 5 BERNERS STREET LONDON W1T 3LF UNITED KINGDOM View document
18 Mar 2015 Annual return made up to 18 March 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
18 Mar 2014 Annual return made up to 18 March 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
19 Mar 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
18 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
19 Mar 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
20 Feb 2012 CURREXT FROM 31/03/2012 TO 30/06/2012 View document
5 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON KANJEE / 05/10/2011 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
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
30 Mar 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
27 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
18 Mar 2010 SAIL ADDRESS CREATED View document
18 Mar 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
18 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 31/03/09 View document
18 Mar 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
5 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
4 Nov 2008 SECRETARY APPOINTED MR STEPHEN LUTHER View document
4 Nov 2008 APPOINTMENT TERMINATED SECRETARY EMMET BYRNE View document
4 Nov 2008 APPOINTMENT TERMINATED DIRECTOR EMMET BYRNE View document
4 Nov 2008 DIRECTOR APPOINTED MR STEPHEN LUTHER View document
18 Jun 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View document
29 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
11 Apr 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View document
5 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
24 Jul 2006 SECRETARY RESIGNED View document
24 Jul 2006 NEW SECRETARY APPOINTED View document
24 Jul 2006 NEW DIRECTOR APPOINTED View document
24 Jul 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View document
8 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
5 Apr 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View document
14 Jan 2005 DIRECTOR RESIGNED View document
14 Jan 2005 DIRECTOR RESIGNED View document
14 Jan 2005 NEW DIRECTOR APPOINTED View document
11 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
29 Mar 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS View document
7 Apr 2003 NEW SECRETARY APPOINTED View document
7 Apr 2003 NEW DIRECTOR APPOINTED View document
7 Apr 2003 NEW DIRECTOR APPOINTED View document
31 Mar 2003 DIRECTOR RESIGNED View document
31 Mar 2003 SECRETARY RESIGNED View document
18 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document