EVOLVING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/1821 August 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/06/185 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/05/1829 May 2018 | APPLICATION FOR STRIKING-OFF |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 12/04/1712 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM MARSHE CHURCH LANE CROFT SKEGNESS LINCOLNSHIRE PE24 4RS |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR PAUL SENIOR |
| 31/07/1531 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/07/1430 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 107 DRUMMOND ROAD SKEGNESS LINCOLNSHIRE PE25 3EP UNITED KINGDOM |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/07/1330 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE SENIOR / 15/04/2013 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/07/1231 July 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 47 ALGITHA ROAD SKEGNESS LINCOLNSHIRE PE25 2AJ |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/08/111 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE SENIOR / 29/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/04/082 April 2008 | SECRETARY'S CHANGE OF PARTICULARS SAMANTHA JANE SENIOR LOGGED FORM |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | S366A DISP HOLDING AGM 21/04/06 |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/08/052 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/052 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: G OFFICE CHANGED 14/09/04 5 DUTTON AVENUE SKEGNESS LINCOLNSHIRE PE25 2HR |
| 14/09/0414 September 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
| 10/09/0410 September 2004 | COMPANY NAME CHANGED DOUBLE CLICK T/AS EVOLVING LTD CERTIFICATE ISSUED ON 10/09/04 |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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