EVOLVINGSOFT LIMITED

Company Documents

DateDescription
24/10/2424 October 2024 Final Gazette dissolved following liquidation

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24/10/2424 October 2024 Final Gazette dissolved following liquidation

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24/07/2424 July 2024 Return of final meeting in a members' voluntary winding up

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16/10/2316 October 2023 Liquidators' statement of receipts and payments to 2023-09-18

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29/09/2229 September 2022 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to Office G08 (Ground Floor), Birchin Court 20 Birchin Lane London EC3V 9DU on 2022-09-29

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28/09/2228 September 2022 Declaration of solvency

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28/09/2228 September 2022 Resolutions

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28/09/2228 September 2022 Appointment of a voluntary liquidator

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28/09/2228 September 2022 Resolutions

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16/05/2216 May 2022 Director's details changed for Mr Harun Hasdal on 2022-04-30

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16/05/2216 May 2022 Director's details changed for Isil Dirik on 2022-04-30

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16/05/2216 May 2022 Change of details for Isil Dirik as a person with significant control on 2022-04-30

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15/03/2215 March 2022 Annual accounts for year ending 15 Mar 2022

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES

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27/04/2127 April 2021 DIRECTOR APPOINTED ISIL DIRIK

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27/04/2127 April 2021 CESSATION OF HARUN HASDAL AS A PSC

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27/04/2127 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISIL DIRIK

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR HARUN HASDAL / 23/02/2021

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29/03/2129 March 2021 PSC'S CHANGE OF PARTICULARS / MR HARUN HASDAL / 23/02/2021

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14/01/2114 January 2021 PSC'S CHANGE OF PARTICULARS / MR HARUN HASDAL / 14/01/2021

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14/01/2114 January 2021 PSC'S CHANGE OF PARTICULARS / MR HARUN HASDAL / 14/01/2021

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14/01/2114 January 2021 REGISTERED OFFICE CHANGED ON 14/01/2021 FROM 18 HAILES CLOSE LONDON SW19 1AT UNITED KINGDOM

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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21/03/1921 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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