EVOLVED COMMUNICATIONS LIMITED

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Company Documents

DateDescription
28/10/1428 October 2014 STRUCK OFF AND DISSOLVED

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15/07/1415 July 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM
SUITES 2-4, THE ANGEL ST. MARYS SQUARE
KELVEDON
COLCHESTER
ESSEX
CO5 9AN

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 March 2012

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30/04/1330 April 2013 DISS40 (DISS40(SOAD))

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29/04/1329 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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16/04/1316 April 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/05/1221 May 2012 Annual return made up to 16 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/06/1011 June 2010 Annual return made up to 16 March 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HOWARD PORTER / 01/10/2009

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03/02/103 February 2010 APPOINTMENT TERMINATED, SECRETARY TREVOR PORTER

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/05/0912 May 2009 APPOINTMENT TERMINATED DIRECTOR PETER SIDHU

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11/05/0911 May 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/08/0812 August 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 APPOINTMENT TERMINATED DIRECTOR LAMBERT PARKER

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY SIMON PULLUM

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15/07/0815 July 2008 SECRETARY APPOINTED MR TREVOR PORTER

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12/05/0812 May 2008 REGISTERED OFFICE CHANGED ON 12/05/08 FROM: GISTERED OFFICE CHANGED ON 12/05/2008 FROM MARTELLS BARN, SLOUGH LANE ARDLEIGH ESSEX CO7 7RU

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19/03/0819 March 2008 APPOINTMENT TERMINATED DIRECTOR SIMON PULLUM

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19/03/0719 March 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: G OFFICE CHANGED 19/03/07 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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19/03/0719 March 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 NEW SECRETARY APPOINTED

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16/03/0716 March 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 SECRETARY RESIGNED

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16/03/0716 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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