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EVOLUTIONS LIMITED

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EVOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03930037

Incorporation date

20/02/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

Registered address

C/O BAILEY AHMAD LIMITED, 257b Croydon Road, Beckenham, Kent BR3 3PSCopy
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Latest events (Record since 20/02/2000)
dot icon20/07/2010
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/04/2010
Liquidators' statement of receipts and payments to 2010-04-12
View PDF (5 pages)
dot icon20/04/2010
Return of final meeting in a creditors' voluntary winding up
View PDF (3 pages)
dot icon06/12/2009
Liquidators' statement of receipts and payments to 2009-11-20
View PDF (5 pages)
dot icon27/11/2008
Resolutions
View PDF (1 pages)
dot icon27/11/2008
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon27/11/2008
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon12/11/2008
Registered office changed on 13/11/2008 from 1 purley road purley surrey CR8 2HA
View PDF (1 pages)
dot icon03/11/2008
Accounting reference date shortened from 31/03/2008 to 31/10/2007
View PDF (1 pages)
dot icon14/10/2008
Return made up to 21/02/08; full list of members
View PDF (4 pages)
dot icon13/10/2008
Return made up to 21/02/07; full list of members
View PDF (4 pages)
dot icon04/09/2008
Secretary's Change of Particulars / sarah white / 05/09/2008 / Surname was: white, now: longhurst; HouseName/Number was: , now: 92; Street was: 92 brighton road, now: brighton road
View PDF (1 pages)
dot icon27/08/2008
Director appointed mr salvatore francesco minetti
View PDF (1 pages)
dot icon05/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon11/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon15/05/2006
Return made up to 21/02/06; full list of members
View PDF (5 pages)
dot icon03/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon24/02/2005
Return made up to 21/02/05; full list of members
View PDF (7 pages)
dot icon24/02/2005
Director's particulars changed
View PDF (0 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon18/03/2004
Return made up to 21/02/04; no change of members
View PDF (4 pages)
dot icon18/03/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon18/03/2004
Director's particulars changed
View PDF (1 pages)
dot icon26/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon04/03/2003
Return made up to 21/02/03; no change of members
View PDF (4 pages)
dot icon17/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon08/03/2002
Return made up to 21/02/02; full list of members
View PDF (6 pages)
dot icon08/03/2002
Director's particulars changed
View PDF (0 pages)
dot icon21/11/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon20/03/2001
Return made up to 21/02/01; full list of members
View PDF (6 pages)
dot icon20/03/2001
Director's particulars changed
View PDF (0 pages)
dot icon25/09/2000
Resolutions
View PDF (0 pages)
dot icon25/09/2000
Resolutions
View PDF (0 pages)
dot icon25/09/2000
Resolutions
View PDF (1 pages)
dot icon03/09/2000
Accounting reference date extended from 28/02/01 to 31/03/01
View PDF (1 pages)
dot icon03/09/2000
Ad 21/08/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon18/07/2000
Registered office changed on 19/07/00 from: 7/11 minerva road london NW10 6HJ
View PDF (1 pages)
dot icon18/07/2000
New director appointed
View PDF (2 pages)
dot icon24/02/2000
Director resigned
View PDF (1 pages)
dot icon24/02/2000
Secretary resigned
View PDF (1 pages)
dot icon24/02/2000
Registered office changed on 25/02/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon22/02/2000
New director appointed
View PDF (2 pages)
dot icon22/02/2000
New secretary appointed
View PDF (2 pages)
dot icon20/02/2000
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ross, Andrew
Director
01/07/2000 - Present
7
CFL SECRETARIES LIMITED
Nominee Secretary
20/02/2000 - 20/02/2000
1802
CFL DIRECTORS LIMITED
Nominee Director
20/02/2000 - 20/02/2000
1646
Minetti, Salvatore Francesco
Director
31/10/2007 - Present
6
Longhurst, Peter John
Director
20/02/2000 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About EVOLUTIONS LIMITED

EVOLUTIONS LIMITED is an(a) Dissolved company incorporated on 20/02/2000 with the registered office located at C/O BAILEY AHMAD LIMITED, 257b Croydon Road, Beckenham, Kent BR3 3PS. There are currently 4 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 EVOLUTIONS LIMITED?

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EVOLUTIONS LIMITED is currently Dissolved. It was registered on 20/02/2000 and dissolved on 20/07/2010.

Where is EVOLUTIONS LIMITED located?

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EVOLUTIONS LIMITED is registered at C/O BAILEY AHMAD LIMITED, 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does EVOLUTIONS LIMITED do?

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EVOLUTIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for EVOLUTIONS LIMITED?

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The latest filing was on 20/07/2010: Final Gazette dissolved following liquidation.