CompaniesInTheUK

EVOLVE COMTEC LIMITED

Company number 07106525 ·

Dissolved

38 filings

Date Filing
23 Feb 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
6 Jan 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Jan 2017 STATEMENT OF AFFAIRS/4.19 View document
6 Jan 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
15 Dec 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM · 8 KING EDWARD STREET · OXFORD · OX1 4HL · ENGLAND View document
17 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN MALLEN / 01/12/2015 View document
17 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JUSTIN BAILEY / 04/11/2015 View document
10 Jun 2016 REGISTERED OFFICE CHANGED ON 10/06/2016 FROM · CHARLBURY HOUSE HINTON PARVA · SWINDON · SN4 0DW · ENGLAND View document
1 Jun 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM · EASTER PARADE CHURCHILL HEATH FARM · KINGHAM · OXFORDSHIRE · OX7 6UJ View document
7 Jan 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
12 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Sep 2015 REGISTERED OFFICE CHANGED ON 18/09/2015 FROM · THE BULL PEN CHURCHILL HEATH FARM · KINGHAM · OXFORDSHIRE · OX7 6UJ View document
2 Jul 2015 VARYING SHARE RIGHTS AND NAMES View document
2 Jul 2015 VARYING SHARE RIGHTS AND NAMES View document
2 Jul 2015 ADOPT ARTICLES 01/06/2015 View document
2 Jul 2015 VARYING SHARE RIGHTS AND NAMES View document
12 Jan 2015 Annual return made up to 16 December 2014 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Oct 2014 DIRECTOR APPOINTED MS CAROL ANN MALLEN View document
16 Sep 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM · 6 THE HAYLOFT FAR PEAK · NORTHLEACH · CHELTENHAM · GLOUCESTERSHIRE · GL54 3JL View document
12 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071065250001 View document
13 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 May 2014 DISS40 (DISS40(SOAD)) View document
14 May 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
19 Dec 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
29 Oct 2013 FIRST GAZETTE View document
18 Sep 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM · 8 KING EDWARD STREET · OXFORD · OXFORD · OX1 4HL · UNITED KINGDOM View document
13 Sep 2013 DIRECTOR APPOINTED MR LUKE JUSTIN BAILEY View document
13 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CAROL MALLEN View document
11 Feb 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
8 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL ANN MALLEN / 01/12/2012 View document
16 Jan 2012 Annual return made up to 16 December 2011 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Jan 2011 Annual return made up to 16 December 2010 with full list of shareholders View document
7 Jun 2010 CURREXT FROM 31/12/2010 TO 31/03/2011 View document
16 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN MALLEN / 23/12/2009 View document
16 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document