WARL EVOLUTION LIMITED
Company number 04076983 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 29 Nov 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Nov 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Jun 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA | View document |
| 11 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMBLER | View document |
| 25 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA | View document |
| 1 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Oct 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jun 2006 | SECRETARY RESIGNED | View document |
| 16 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Oct 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2005 | SECRETARY RESIGNED | View document |
| 20 May 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Nov 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 Oct 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 11 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Oct 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 24 Apr 2002 | £ NC 1000/2000 15/04/0 | View document |
| 24 Apr 2002 | NC INC ALREADY ADJUSTED 15/04/02 | View document |
| 24 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2002 | COMPANY NAME CHANGED WARL GLUE LIMITED CERTIFICATE ISSUED ON 29/01/02 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 21 Feb 2001 | 88(2)R | View document |
| 12 Feb 2001 | COMPANY NAME CHANGED SETOVER LIMITED CERTIFICATE ISSUED ON 12/02/01 | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | DIRECTOR RESIGNED | View document |
| 7 Feb 2001 | SECRETARY RESIGNED | View document |
| 7 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2000 | Incorporation | View document |
| 25 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |