EVOLVED IT SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/08/1125 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2011:LIQ. CASE NO.1 |
| 06/04/116 April 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM FAO MBP 19 TOWN SQUARE BASILDON ESSEX SS14 1BD |
| 05/07/105 July 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 05/07/105 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/07/105 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009537 |
| 21/01/1021 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/01/1021 January 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 22/10/0922 October 2009 | Annual return made up to 2 July 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HEYMAN / 20/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATRINA ELIZABETH DOUBLE / 20/10/2009 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: GISTERED OFFICE CHANGED ON 23/07/2009 FROM 8A MILL ROAD STOCK INGATESTONE ESSEX CM4 9BH |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL SCOTT |
| 22/09/0822 September 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY LOWTAX SECRETARIAL SERVICES LIMITED |
| 10/09/0810 September 2008 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR AND SECRETARY APPOINTED NEIL JOHN SCOTT |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: G OFFICE CHANGED 04/07/07 WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LQ |
| 24/03/0724 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0711 March 2007 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: G OFFICE CHANGED 23/11/06 MAYFLOWER HOUSE HIGH STREET BILLERICAY ESSEX CM12 9FT |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | RETURN MADE UP TO 02/07/05; NO CHANGE OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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