EVOLVE INFORMATION MANAGEMENT LTD

Company number 12371591 ·

Dissolved

30 filings

Date Filing
12 May 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 May 2026 Final Gazette dissolved via voluntary strike-off View document
24 Feb 2026 First Gazette notice for voluntary strike-off View document
24 Feb 2026 First Gazette notice for voluntary strike-off · 1 page View document
17 Feb 2026 Application to strike the company off the register · 3 pages View document
7 Jan 2026 Total exemption full accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Dec 2025 Confirmation statement made on 2025-12-05 with updates · 4 pages View document
5 Jun 2025 Resolutions · 1 page View document
5 Jun 2025 Cancellation of shares. Statement of capital on 2025-05-30 · 6 pages View document
30 May 2025 Termination of appointment of Daniel Gordon Heselwood as a director on 2025-05-30 · 1 page View document
30 May 2025 Cessation of Daniel Gordon Heselwood as a person with significant control on 2025-05-30 · 1 page View document
23 May 2025 Appointment of Mr Nigel Paul Davies as a secretary on 2025-05-23 · 2 pages View document
20 Jan 2025 Total exemption full accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Confirmation statement made on 2024-12-18 with updates · 5 pages View document
3 Dec 2024 Statement of capital following an allotment of shares on 2024-11-25 · 4 pages View document
3 Dec 2024 Resolutions · 1 page View document
3 Dec 2024 Memorandum and Articles of Association · 18 pages View document
29 Jan 2024 Total exemption full accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
28 Jul 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
22 Feb 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
24 Dec 2021 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
3 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL GORDON HASELWOOD / 03/01/2020 View document
3 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GORDON HASELWOOD / 03/01/2020 View document
19 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document