EVOLVED NETWORKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1029 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/03/1027 March 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/02/1016 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/02/102 February 2010 | APPLICATION FOR STRIKING-OFF |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM B55 PHEONIX PLACE ADASTRAL PARK MARTLESHAM HEATH SUFFOLK IP5 3RE |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DEENEY |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARMAN |
| 31/07/0931 July 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 25/03/07; NO CHANGE OF MEMBERS |
| 04/06/074 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0610 December 2006 | � NC 43651/46000 25/07/ |
| 10/12/0610 December 2006 | � NC 43651/46000 25/07/06 AUTH ALLOT OF SECURITY 25/07/06 DISAPP PRE-EMPT RIGHTS 25/07/06 LOAN AGREEMENT 25/07/06 |
| 07/11/067 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/08/0614 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/052 September 2005 | NC INC ALREADY ADJUSTED 18/08/05 |
| 02/09/052 September 2005 | � NC 33651/43651 18/08/ |
| 02/09/052 September 2005 | � NC 33651/43651 18/08/05 AUTH ALLOT OF SECURITY 18/08/05 DISAPP PRE-EMPT RIGHTS 18/08/05 |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | ADOPT ARTICLES 31/01/05 NC INC ALREADY ADJUSTED 31/01/05 RE DES SHARES 31/01/05 |
| 09/04/059 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/057 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/057 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/057 April 2005 | ADOPT ARTICLES 31/01/05 NC INC ALREADY ADJUSTED 31/01/05 AUTH ALLOT OF SECURITY 31/01/05 DISAPP PRE-EMPT RIGHTS 31/01/05 REDES SHARES 31/01/05 ADOPT ARTICLES 31/01/05 NC INC ALREADY ADJUSTED 31/01/05 AUTH ALLOT OF SECURITY 31/01/05 DISAPP PRE-EMPT RIGHTS 31/01/05 REDES SHARES 31/01/05 |
| 06/04/056 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | ADOPT ARTICLES 31/01/05 NC INC ALREADY ADJUSTED 31/01/05 AUTH ALLOT OF SECURITY 31/01/05 DISAPP PRE-EMPT RIGHTS 31/01/05 RE DES SHARES 31/01/05 |
| 01/04/051 April 2005 | � NC 6851/33651 31/01/05 |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/059 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | � IC 1849/49 21/01/04 � SR [email protected]=1800 |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: SIRIUS HOUSE, B54 ADASTRAL B54 ADASTRAL PARK MARTLESHAM HEATH SUFFOLK IP5 3RE |
| 13/02/0413 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0323 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/0323 April 2003 | NC INC ALREADY ADJUSTED 30/03/03 |
| 23/04/0323 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/04/0323 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0323 April 2003 | S-DIV 30/03/03 |
| 23/04/0323 April 2003 | � NC 1000/6851 30/03/0 |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: G OFFICE CHANGED 14/03/03 81 NEWGATE STREET LONDON EC1A 7AJ |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/09/0225 September 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | SECRETARY RESIGNED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: G OFFICE CHANGED 21/08/02 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 10/04/0210 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | COMPANY NAME CHANGED BIDEAWHILE 349 LIMITED CERTIFICATE ISSUED ON 25/06/01 |
| 13/04/0113 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0113 April 2001 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company