EVOLUTION AUDIO SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03329728

Incorporation date

06/03/1997

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1997)

17/05/2010

Final Gazette dissolved via voluntary strike-off

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01/02/2010

First Gazette notice for voluntary strike-off

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24/01/2010

Application to strike the company off the register

View PDF (2 pages)

08/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

15/03/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

30/03/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

28/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

20/03/2007

Return made up to 07/03/07; full list of members

View PDF (2 pages)

11/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

28/03/2006

Return made up to 07/03/06; full list of members

View PDF (2 pages)

19/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/03/2005

Return made up to 07/03/05; full list of members

View PDF (3 pages)

21/03/2005

Director resigned

View PDF (1 pages)

09/01/2005

Return made up to 07/03/04; full list of members; amend

View PDF (8 pages)

23/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

17/03/2004

Return made up to 07/03/04; full list of members

View PDF (8 pages)

17/03/2004

Director's particulars changed

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28/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

26/07/2003

Secretary resigned

View PDF (1 pages)

26/07/2003

New secretary appointed

View PDF (2 pages)

26/07/2003

New director appointed

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22/07/2003

Certificate of change of name

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09/04/2003

Return made up to 07/03/03; full list of members

View PDF (7 pages)

25/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

13/03/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

19/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

28/02/2001

Return made up to 07/03/01; full list of members

View PDF (8 pages)

27/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

30/07/2000

New secretary appointed

View PDF (2 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

09/03/2000

Return made up to 07/03/00; full list of members

View PDF (6 pages)

25/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

05/04/1999

Accounts for a small company made up to 1998-03-31

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04/03/1999

Return made up to 07/03/99; no change of members

View PDF (4 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

Return made up to 07/03/98; full list of members

View PDF (6 pages)

25/03/1998

Director's particulars changed

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08/06/1997

Registered office changed on 09/06/97 from: 135 elm grove southsea hampshire PO5 1QB

View PDF (1 pages)

14/04/1997

New secretary appointed

View PDF (1 pages)

14/04/1997

New director appointed

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Secretary resigned

View PDF (1 pages)

14/04/1997

Ad 01/04/97--------- £ si 1000@1=1000 £ ic 2/1002

View PDF (2 pages)

10/04/1997

Memorandum and Articles of Association

View PDF (9 pages)

09/04/1997

Certificate of change of name

View PDF (2 pages)

09/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

New secretary appointed

View PDF (2 pages)

09/04/1997

Director resigned

View PDF (1 pages)

09/04/1997

Secretary resigned

View PDF (1 pages)

19/03/1997

Memorandum and Articles of Association

View PDF (9 pages)

19/03/1997

Nc inc already adjusted 14/03/97

View PDF (1 pages)

19/03/1997

Resolutions

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19/03/1997

Resolutions

View PDF (1 pages)

18/03/1997

Registered office changed on 19/03/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

06/03/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/03/1997 - 13/03/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/03/1997 - 13/03/1997	67500
Rixon, Jacqueline Ann	Director	31/03/1997 - 29/06/2000	1
Rixon, Anthony Philip	Director	31/03/1997 - 13/03/2005	1
Rixon, Neil Gavin	Director	16/07/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About EVOLUTION AUDIO SYSTEMS LIMITED

EVOLUTION AUDIO SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/03/1997 with the registered office located at 173 London Road, North End, Portsmouth Hampshire PO2 9AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION AUDIO SYSTEMS LIMITED?

EVOLUTION AUDIO SYSTEMS LIMITED is currently Dissolved. It was registered on 06/03/1997 and dissolved on 17/05/2010.

Where is EVOLUTION AUDIO SYSTEMS LIMITED located?

EVOLUTION AUDIO SYSTEMS LIMITED is registered at 173 London Road, North End, Portsmouth Hampshire PO2 9AE.

What does EVOLUTION AUDIO SYSTEMS LIMITED do?

EVOLUTION AUDIO SYSTEMS LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for EVOLUTION AUDIO SYSTEMS LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.