EVOLUTION IP LTD

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EVOLUTION IP LTD

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Key Data

Status

Dissolved

Company No.

04876380

Incorporation date

25/08/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Deer House, Dunstall Road, Barton Under Needwood, Staffs DE13 8AXCopy
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Latest events (Record since 25/08/2003)
dot icon09/08/2010
Final Gazette dissolved via voluntary strike-off
dot icon26/04/2010
First Gazette notice for voluntary strike-off
dot icon12/04/2010
Application to strike the company off the register
dot icon23/09/2009
Return made up to 26/08/09; full list of members
dot icon23/09/2009
Location of debenture register
dot icon23/09/2009
Registered office changed on 24/09/2009 from the premier partnership the deer house dunstall road barton under needwood staffordshire DE13 8AX
dot icon23/09/2009
Location of register of members
dot icon22/09/2009
Registered office changed on 23/09/2009 from c/o btg tax 19 george road edgbaston birmingham west midlands B15 1NU
dot icon20/01/2009
Total exemption small company accounts made up to 2008-10-31
dot icon08/01/2009
Accounting reference date extended from 31/08/2008 to 31/10/2008
dot icon24/11/2008
Total exemption small company accounts made up to 2007-08-31
dot icon26/10/2008
Return made up to 26/08/08; full list of members
dot icon26/10/2008
Location of debenture register
dot icon26/10/2008
Registered office changed on 27/10/2008 from c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU
dot icon26/10/2008
Location of register of members
dot icon26/10/2008
Director and Secretary's Change of Particulars / nicola harwood / 26/08/2008 / Surname was: harwood, now: hill; HouseName/Number was: , now: santa ana; Street was: santa ana, now: hill brow; Area was: hill brow, now:
dot icon17/09/2007
Return made up to 26/08/07; full list of members
dot icon17/09/2007
Location of register of members
dot icon17/09/2007
Location of debenture register
dot icon17/09/2007
Registered office changed on 18/09/07 from: c/o shaws 19 george road edgabston birmingham west midlands B15 1NU
dot icon11/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon07/06/2007
Registered office changed on 08/06/07 from: 1 high street knaphill woking surrey GU21 2PG
dot icon01/10/2006
Return made up to 26/08/06; full list of members
dot icon02/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon31/08/2005
Return made up to 26/08/05; full list of members
dot icon04/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon11/11/2004
Return made up to 26/08/04; full list of members
dot icon13/10/2004
Director's particulars changed
dot icon13/10/2004
Director's particulars changed
dot icon13/10/2004
Secretary's particulars changed;director's particulars changed
dot icon19/09/2003
Resolutions
dot icon19/09/2003
Resolutions
dot icon19/09/2003
Resolutions
dot icon19/09/2003
New secretary appointed
dot icon19/09/2003
New director appointed
dot icon19/09/2003
New director appointed
dot icon14/09/2003
Secretary resigned
dot icon14/09/2003
Director resigned
dot icon25/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2008
dot iconLast change occurred
30/10/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2008
dot iconNext account date
30/10/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hill, Nicola, Dr
Secretary
26/08/2003 - Present
-
Hill, Justin John, Dr
Director
26/08/2003 - Present
3
CHANCERY SECRETARIES LIMITED
Nominee Secretary
26/08/2003 - 26/08/2003
138
Hill, Nicola, Dr
Director
26/08/2003 - Present
2
CHANCERY DIRECTORS LIMITED
Nominee Director
26/08/2003 - 26/08/2003
146

Persons with Significant Control

0

No PSC data available.

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Description

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About EVOLUTION IP LTD

EVOLUTION IP LTD is an(a) Dissolved company incorporated on 25/08/2003 with the registered office located at The Deer House, Dunstall Road, Barton Under Needwood, Staffs DE13 8AX. 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 IP LTD?

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EVOLUTION IP LTD is currently Dissolved. It was registered on 25/08/2003 and dissolved on 09/08/2010.

Where is EVOLUTION IP LTD located?

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EVOLUTION IP LTD is registered at The Deer House, Dunstall Road, Barton Under Needwood, Staffs DE13 8AX.

What does EVOLUTION IP LTD do?

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

What is the latest filing for EVOLUTION IP LTD?

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The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.