EVOLUTION GRAPHICS LTD

Key Data

Status

Dissolved

Company No.

04730705

Incorporation date

10/04/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/04/2003)

01/06/2011

Final Gazette dissolved following liquidation

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01/03/2011

Return of final meeting in a creditors' voluntary winding up

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28/10/2010

Liquidators' statement of receipts and payments to 2010-10-06

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22/04/2010

Liquidators' statement of receipts and payments to 2010-04-06

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21/10/2009

Liquidators' statement of receipts and payments to 2009-10-06

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16/10/2008

Statement of affairs with form 4.19

View PDF (7 pages)

16/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (1 pages)

15/10/2008

Registered office changed on 16/10/2008 from rejel house murdock road bedford bedfordshire MK41 7PE

View PDF (1 pages)

30/01/2008

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

View PDF (7 pages)

29/05/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

05/02/2007

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

View PDF (7 pages)

25/05/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

25/01/2006

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

View PDF (7 pages)

19/07/2005

Return made up to 11/04/05; full list of members

View PDF (3 pages)

19/07/2005

Location of register of members address changed

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19/07/2005

Director's particulars changed

View PDF (1 pages)

23/11/2004

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

View PDF (7 pages)

30/06/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

30/06/2004

Secretary's particulars changed;director's particulars changed

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29/06/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

16/06/2004

Registered office changed on 17/06/04 from: 5 belfry close, elstow bedford bedfordshire MK42 9RQ

View PDF (1 pages)

25/06/2003

Resolutions

View PDF (0 pages)

25/06/2003

Resolutions

View PDF (11 pages)

20/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2003

New director appointed

View PDF (1 pages)

13/04/2003

New secretary appointed;new director appointed

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

Registered office changed on 11/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/04/2003

Incorporation

View PDF (30 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/04/2003 - 10/04/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	10/04/2003 - 10/04/2003	9963
Angell, Robin Brian	Director	10/04/2003 - Present	1
Angell, Robin Brian	Secretary	10/04/2003 - Present	-
Baldwin, Mark Christopher	Director	10/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EVOLUTION GRAPHICS LTD

EVOLUTION GRAPHICS LTD is an(a) Dissolved company incorporated on 10/04/2003 with the registered office located at Glenwood House 5 Arundel Way, Cawston, Rugby, Warwickshire CV22 7TU. There are currently 3 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 GRAPHICS LTD?

EVOLUTION GRAPHICS LTD is currently Dissolved. It was registered on 10/04/2003 and dissolved on 01/06/2011.

Where is EVOLUTION GRAPHICS LTD located?

EVOLUTION GRAPHICS LTD is registered at Glenwood House 5 Arundel Way, Cawston, Rugby, Warwickshire CV22 7TU.

What does EVOLUTION GRAPHICS LTD do?

EVOLUTION GRAPHICS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EVOLUTION GRAPHICS LTD?

The latest filing was on 01/06/2011: Final Gazette dissolved following liquidation.