EVOLUTION PROPERTY SERVICES (EUROPE) LTD

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EVOLUTION PROPERTY SERVICES (EUROPE) LTD

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Key Data

Status

Dissolved

Company No.

03074040Copy
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Incorporation date

28/06/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

11 Melrose Avenue, Crayford, Dartford, Kent DA1 3QXCopy
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Latest events (Record since 29/06/1995)
dot icon23/12/2014
Final Gazette dissolved via voluntary strike-off
dot icon09/09/2014
First Gazette notice for voluntary strike-off
dot icon31/08/2014
Application to strike the company off the register
dot icon09/06/2014
Annual return made up to 2014-06-09 with full list of shareholders
dot icon23/08/2013
Total exemption small company accounts made up to 2013-06-30
dot icon14/06/2013
Annual return made up to 2013-06-09 with full list of shareholders
dot icon07/08/2012
Total exemption small company accounts made up to 2012-06-30
dot icon21/06/2012
Annual return made up to 2012-06-09 with full list of shareholders
dot icon21/06/2012
Appointment of Mr Martyn William Drake as a secretary on 2012-06-01
dot icon21/06/2012
Termination of appointment of May Alma Balderson as a secretary on 2012-05-31
dot icon21/03/2012
Termination of appointment of Martyn William Drake as a secretary on 2012-03-01
dot icon02/03/2012
Appointment of Mrs May Alma Balderson as a secretary on 2012-03-01
dot icon02/03/2012
Director's details changed for Ms Denise Anne Balderson on 2012-03-01
dot icon12/10/2011
Total exemption small company accounts made up to 2011-06-30
dot icon19/06/2011
Annual return made up to 2011-06-09 with full list of shareholders
dot icon09/08/2010
Accounts made up to 2010-06-30
dot icon18/06/2010
Annual return made up to 2010-06-09 with full list of shareholders
dot icon16/03/2010
Memorandum and Articles of Association
dot icon11/03/2010
Appointment of Mr Martyn William Drake as a secretary
dot icon11/03/2010
Termination of appointment of May Balderson as a secretary
dot icon09/03/2010
Appointment of Mrs May Alma Balderson as a secretary
dot icon09/03/2010
Termination of appointment of Denise Balderson as a secretary
dot icon09/03/2010
Termination of appointment of Martyn Drake as a director
dot icon06/03/2010
Certificate of change of name
dot icon06/03/2010
Resolutions
dot icon16/02/2010
Resolutions
dot icon08/02/2010
Appointment of Ms Denise Anne Balderson as a director
dot icon02/02/2010
Termination of appointment of Amanda Hayles as a director
dot icon02/02/2010
Appointment of Mr Martyn William Drake as a director
dot icon04/09/2009
Accounts made up to 2009-06-30
dot icon09/06/2009
Return made up to 09/06/09; full list of members
dot icon09/06/2009
Director's change of particulars / amanda hayles / 01/06/2009
dot icon09/06/2009
Secretary's change of particulars / denise balderson / 01/06/2009
dot icon20/05/2009
Registered office changed on 20/05/2009 from cairngarth cottage heads nook brampton cumbria CA8 9EH united kingdom
dot icon03/12/2008
Secretary appointed ms denise anne balderson
dot icon03/12/2008
Director appointed mrs amanda jane hayles
dot icon03/12/2008
Appointment terminated secretary amanda hayles
dot icon03/12/2008
Appointment terminated director george hayles
dot icon24/09/2008
Accounts made up to 2008-06-30
dot icon30/06/2008
Return made up to 29/06/08; full list of members
dot icon08/05/2008
Registered office changed on 08/05/2008 from 5 rosebank, heads nook brampton cumbria CA8 9EW
dot icon12/09/2007
Accounts made up to 2007-06-30
dot icon29/06/2007
Return made up to 29/06/07; full list of members
dot icon29/06/2007
Director's particulars changed
dot icon29/06/2007
Secretary's particulars changed
dot icon30/04/2007
Registered office changed on 30/04/07 from: beanlands beanlands park irthington cumbria CA6 4NH
dot icon06/09/2006
Accounts made up to 2006-06-30
dot icon30/06/2006
Return made up to 29/06/06; full list of members
dot icon16/11/2005
Accounts made up to 2005-06-30
dot icon16/11/2005
Resolutions
dot icon16/11/2005
Resolutions
dot icon16/11/2005
Resolutions
dot icon25/10/2005
Resolutions
dot icon25/10/2005
Resolutions
dot icon25/10/2005
Resolutions
dot icon30/06/2005
Return made up to 29/06/05; full list of members
dot icon16/02/2005
Registered office changed on 16/02/05 from: 25 balham park road london SW12 8DX
dot icon07/09/2004
Total exemption full accounts made up to 2004-06-30
dot icon19/08/2004
Return made up to 29/06/04; full list of members
dot icon13/11/2003
Resolutions
dot icon13/11/2003
Resolutions
dot icon13/11/2003
Resolutions
dot icon13/11/2003
Total exemption full accounts made up to 2003-06-30
dot icon07/07/2003
Return made up to 29/06/03; full list of members
dot icon11/11/2002
Registered office changed on 11/11/02 from: ruskin house 40/41 museum street london WC1A 1LT
dot icon31/07/2002
Return made up to 29/06/02; full list of members
dot icon18/07/2002
Resolutions
dot icon18/07/2002
Resolutions
dot icon18/07/2002
Resolutions
dot icon18/07/2002
Total exemption full accounts made up to 2002-06-30
dot icon03/08/2001
Resolutions
dot icon03/08/2001
Resolutions
dot icon03/08/2001
Total exemption full accounts made up to 2001-06-30
dot icon31/07/2001
Return made up to 29/06/01; full list of members
dot icon20/07/2000
Resolutions
dot icon20/07/2000
Resolutions
dot icon20/07/2000
Resolutions
dot icon20/07/2000
Full accounts made up to 2000-06-30
dot icon17/07/2000
Return made up to 29/06/00; full list of members
dot icon16/05/2000
Resolutions
dot icon16/05/2000
Resolutions
dot icon16/05/2000
Full accounts made up to 1999-06-30
dot icon06/07/1999
Return made up to 29/06/99; full list of members
dot icon05/05/1999
Resolutions
dot icon05/05/1999
Resolutions
dot icon05/05/1999
Resolutions
dot icon05/05/1999
Full accounts made up to 1998-06-30
dot icon27/07/1998
Return made up to 29/06/98; no change of members
dot icon22/04/1998
Resolutions
dot icon22/04/1998
Resolutions
dot icon22/04/1998
Resolutions
dot icon22/04/1998
Full accounts made up to 1997-06-30
dot icon26/10/1997
Return made up to 29/06/97; no change of members
dot icon28/08/1997
Secretary resigned
dot icon28/08/1997
New secretary appointed
dot icon17/07/1997
Full accounts made up to 1996-06-30
dot icon29/06/1997
Resolutions
dot icon29/06/1997
Resolutions
dot icon14/02/1997
New secretary appointed
dot icon14/02/1997
Secretary resigned
dot icon06/02/1997
Return made up to 29/06/96; full list of members
dot icon27/10/1996
Registered office changed on 27/10/96 from: c/o evans dodd 5 balfour place mount street london W1Y 5RG
dot icon29/03/1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon31/07/1995
Resolutions
dot icon31/07/1995
Memorandum and Articles of Association
dot icon19/07/1995
Registered office changed on 19/07/95 from: classic house 174-180 old street london EC1V 9BP
dot icon19/07/1995
Resolutions
dot icon29/06/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2014
dot iconLast accounts made up to
29/06/2013View PDF

Confirmation

dot iconLast statement dated
29/06/2013
See more events →

Financial Ratios

EVOLUTION PROPERTY SERVICES (EUROPE) LTD has not submitted financial statements

EVOLUTION PROPERTY SERVICES (EUROPE) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EVOLUTION PROPERTY SERVICES (EUROPE) LTD

EVOLUTION PROPERTY SERVICES (EUROPE) LTD is a Dissolved company incorporated on 28/06/1995 with the registered office located at 11 Melrose Avenue, Crayford, Dartford, Kent DA1 3QX. 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 PROPERTY SERVICES (EUROPE) LTD?

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EVOLUTION PROPERTY SERVICES (EUROPE) LTD is currently Dissolved. It was registered on 28/06/1995 and dissolved on 22/12/2014.

Where is EVOLUTION PROPERTY SERVICES (EUROPE) LTD located?

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EVOLUTION PROPERTY SERVICES (EUROPE) LTD is registered at 11 Melrose Avenue, Crayford, Dartford, Kent DA1 3QX.

What does EVOLUTION PROPERTY SERVICES (EUROPE) LTD do?

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EVOLUTION PROPERTY SERVICES (EUROPE) LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EVOLUTION PROPERTY SERVICES (EUROPE) LTD?

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The latest filing was on 23/12/2014: Final Gazette dissolved via voluntary strike-off.