S M EVOLUTION LTD

Company number 07637499 ·

Dissolved

20 filings

Date Filing
15 Aug 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM · BASEPOINT IPSWICH 70-72 THE HAVENS · RANSOMES EUROPARK · IPSWICH · SUFFOLK · IP3 9BF View document
12 Aug 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
12 Aug 2014 STATEMENT OF AFFAIRS/4.19 View document
12 Aug 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Jun 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
11 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO RICHARD ANTHONY MARTIN GUSMAN / 01/05/2013 View document
6 Jun 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM · UNIT NINE IP CITY BATH STREET · IPSWICH · SUFFOLK · IP2 8SD · ENGLAND View document
31 Jul 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
11 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
2 Aug 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
2 Aug 2012 APPOINTMENT TERMINATED, SECRETARY EMMA TEVIOTDALE View document
29 Jun 2012 APPOINTMENT TERMINATED, SECRETARY EMMA TEVIOTDALE View document
7 Jun 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM IP CITY UNIT ELEVEN 1 BATH STREET IPSWICH SUFFOLK IP2 8SD ENGLAND View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
19 Jul 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jul 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
13 Jul 2011 REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 12 STATION YARD HADLEIGH IPSWICH SUFFOLK IP7 5TG ENGLAND View document
12 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document