EVOLVED NETWORKS LIMITED
Company number 04199841 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 27 Mar 2010 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 16 Feb 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Feb 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Dec 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM B55 PHEONIX PLACE ADASTRAL PARK MARTLESHAM HEATH SUFFOLK IP5 3RE | View document |
| 13 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DEENEY | View document |
| 13 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARMAN | View document |
| 31 Jul 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 25/03/07; NO CHANGE OF MEMBERS | View document |
| 4 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 21 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2006 | � NC 43651/46000 25/07/ | View document |
| 10 Dec 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 | View document |
| 7 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 14 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2005 | SECRETARY RESIGNED | View document |
| 2 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Sep 2005 | NC INC ALREADY ADJUSTED 18/08/05 | View document |
| 2 Sep 2005 | � NC 33651/43651 18/08/ | View document |
| 2 Sep 2005 | � NC 33651/43651 18/08/05 AUTH ALLOT OF SECURITY 18/08/05 DISAPP PRE-EMPT RIGHTS 18/08/05 | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | ADOPT ARTICLES 31/01/05 NC INC ALREADY ADJUSTED 31/01/05 RE DES SHARES 31/01/05 | View document |
| 9 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Apr 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 | View document |
| 6 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 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 | View document |
| 1 Apr 2005 | � NC 6851/33651 31/01/05 | View document |
| 21 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | � IC 1849/49 21/01/04 � SR [email protected]=1800 | View document |
| 19 Feb 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: SIRIUS HOUSE, B54 ADASTRAL B54 ADASTRAL PARK MARTLESHAM HEATH SUFFOLK IP5 3RE | View document |
| 13 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2004 | SECRETARY RESIGNED | View document |
| 11 Jul 2003 | DIRECTOR RESIGNED | View document |
| 11 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Apr 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Apr 2003 | NC INC ALREADY ADJUSTED 30/03/03 | View document |
| 23 Apr 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Apr 2003 | S-DIV 30/03/03 | View document |
| 23 Apr 2003 | � NC 1000/6851 30/03/0 | View document |
| 15 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: G OFFICE CHANGED 14/03/03 81 NEWGATE STREET LONDON EC1A 7AJ | View document |
| 13 Mar 2003 | SECRETARY RESIGNED | View document |
| 13 Mar 2003 | DIRECTOR RESIGNED | View document |
| 13 Mar 2003 | DIRECTOR RESIGNED | View document |
| 9 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 9 Oct 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 25 Sep 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | View document |
| 21 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2002 | DIRECTOR RESIGNED | View document |
| 21 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | SECRETARY RESIGNED | View document |
| 21 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: G OFFICE CHANGED 21/08/02 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ | View document |
| 10 Apr 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | COMPANY NAME CHANGED BIDEAWHILE 349 LIMITED CERTIFICATE ISSUED ON 25/06/01 | View document |
| 13 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Apr 2001 | Incorporation | View document |