EVOLUTION MOBILE PLATFORM PLC

Key Data

Status

Dissolved

Company No.

05864034

Incorporation date

03/07/2006

Size

Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2006)

05/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2015

Application to strike the company off the register

View PDF (3 pages)

26/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (6 pages)

23/07/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (3 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

06/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (6 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

14/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (6 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

21/06/2012

Appointment of Mr Martyn Drysdale Knight as a secretary on 2012-06-20

View PDF (1 pages)

21/06/2012

Termination of appointment of Alison Moran as a secretary on 2012-06-20

View PDF (1 pages)

21/06/2012

Registered office address changed from 23rd Floor 125 Old Broad Street London EC2N 1AR United Kingdom on 2012-06-21

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (7 pages)

05/07/2011

Appointment of Mr Alberto Manuel Gil as a director

View PDF (2 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

06/06/2011

Registered office address changed from Unit 64 105 London Street Reading Berkshire RG1 4QD on 2011-06-06

View PDF (1 pages)

17/05/2011

Termination of appointment of Andrew Wilkins as a director

View PDF (1 pages)

01/02/2011

Termination of appointment of John Nicholas as a director

View PDF (1 pages)

09/08/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (8 pages)

09/08/2010

Director's details changed for Mr John Nigel Davies Nicholas on 2010-07-03

View PDF (2 pages)

21/07/2010

Termination of appointment of Adrian Clarke as a director

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

15/06/2010

Auditor's resignation

View PDF (1 pages)

10/05/2010

Statement of capital following an allotment of shares on 2010-05-05

View PDF (2 pages)

21/01/2010

Termination of appointment of Kenneth Burrage as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Colin Nunn as a director

View PDF (1 pages)

03/08/2009

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

View PDF (10 pages)

14/07/2009

Registered office changed on 14/07/2009 from 4 lombard street london EC3V 9HD

View PDF (1 pages)

01/06/2009

Director appointed colin vincent austin nunn

View PDF (2 pages)

28/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

16/05/2009

Ad 03/04/09\gbp si [email protected]=2500\gbp ic 58564.111/61064.111\

View PDF (2 pages)

14/08/2008

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

View PDF (10 pages)

14/08/2008

Ad 10/07/08\gbp si [email protected]=2857.143\gbp ic 58564.111/61421.254\

View PDF (2 pages)

14/08/2008

Director's change of particulars / andrew wilkins / 03/07/2008

View PDF (1 pages)

14/08/2008

Location of register of members

View PDF (1 pages)

05/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

06/06/2008

Registered office changed on 06/06/2008 from first floor 10-13 lovat lane london EC3R 8DN

View PDF (1 pages)

02/06/2008

Ad 28/05/08\gbp si [email protected]=3703.704\gbp ic 54860/58563.704\

View PDF (2 pages)

30/10/2007

Ad 04/10/07--------- £ si [email protected]=1510 £ ic 53350/54860

View PDF (2 pages)

20/09/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

20/09/2007

Location of register of members (non legible)

View PDF (1 pages)

10/09/2007

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/09/2007

Balance Sheet

View PDF (1 pages)

10/09/2007

Auditor's report

View PDF (1 pages)

10/09/2007

Auditor's statement

View PDF (1 pages)

10/09/2007

Application for reregistration from private to PLC

View PDF (1 pages)

10/09/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

10/09/2007

Re-registration of Memorandum and Articles

View PDF (12 pages)

10/09/2007

Resolutions

View PDF (2 pages)

31/08/2007

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

View PDF (2 pages)

20/08/2007

New director appointed

View PDF (2 pages)

15/08/2007

New director appointed

View PDF (2 pages)

09/08/2007

Ad 26/07/07--------- £ si [email protected]=3350 £ ic 50000/53350

View PDF (2 pages)

07/08/2007

New director appointed

View PDF (2 pages)

01/08/2007

Particulars of contract relating to shares

View PDF (2 pages)

01/08/2007

Ad 13/07/07--------- £ si [email protected]=49999 £ ic 1/50000

View PDF (5 pages)

01/08/2007

S-div 09/07/07

View PDF (1 pages)

01/08/2007

Resolutions

View PDF (0 pages)

01/08/2007

Resolutions

View PDF (1 pages)

31/07/2007

Nc inc already adjusted 09/07/07

View PDF (1 pages)

31/07/2007

Resolutions

View PDF (1 pages)

26/07/2007

S-div 09/07/07

View PDF (1 pages)

25/05/2007

Certificate of change of name

View PDF (2 pages)

17/05/2007

New secretary appointed

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (1 pages)

17/05/2007

Registered office changed on 17/05/07 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (1 pages)

03/07/2006

Incorporation

View PDF (14 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EVOLUTION MOBILE PLATFORM PLC

EVOLUTION MOBILE PLATFORM PLC is an(a) Dissolved company incorporated on 03/07/2006 with the registered office located at 5 Woodside, London SW19 7AR. 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 MOBILE PLATFORM PLC?

EVOLUTION MOBILE PLATFORM PLC is currently Dissolved. It was registered on 03/07/2006 and dissolved on 05/05/2015.

Where is EVOLUTION MOBILE PLATFORM PLC located?

EVOLUTION MOBILE PLATFORM PLC is registered at 5 Woodside, London SW19 7AR.

What does EVOLUTION MOBILE PLATFORM PLC do?

EVOLUTION MOBILE PLATFORM PLC operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for EVOLUTION MOBILE PLATFORM PLC?

The latest filing was on 05/05/2015: Final Gazette dissolved via voluntary strike-off.