EVOLVED ENGINEERING LIMITED

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Company Documents

DateDescription
30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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05/03/215 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LAIT / 05/03/2021

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04/03/214 March 2021 APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROBERTS

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04/03/214 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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04/03/214 March 2021 REGISTERED OFFICE CHANGED ON 04/03/2021 FROM C/O C/O SATURN ECLIPSE LTD 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH

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04/03/214 March 2021 DIRECTOR APPOINTED MR ALAN LAIT

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04/03/214 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN PARSONS

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04/03/214 March 2021 CESSATION OF SATURN ECLIPSE LIMITED AS A PSC

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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26/03/2026 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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16/04/1816 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/05/1716 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/09/1524 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/06/1510 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM C/O MILLHALL CONSULTANTS LTD 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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22/09/1422 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/08/1327 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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