EVOLVED MEDICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05202101

Incorporation date

09/08/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/08/2004)

08/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/08/2010

Administrator's progress report to 2010-08-02

View PDF (12 pages)

08/08/2010

Notice of move from Administration to Dissolution on 2010-08-02

View PDF (11 pages)

01/03/2010

Administrator's progress report to 2010-02-11

View PDF (14 pages)

13/10/2009

Statement of administrator's proposal

View PDF (1 pages)

06/09/2009

Statement of affairs with form 2.15B/2.14B

View PDF (29 pages)

13/08/2009

Registered office changed on 14/08/2009 from herschel house 58 herschel street slough berkshire SL1 1PG

View PDF (1 pages)

13/08/2009

Appointment of an administrator

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29/07/2009

Ad 31/05/09 gbp si [email protected]=8885.2 gbp ic 73019.1/81904.3

View PDF (4 pages)

21/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

14/06/2009

Ad 14/05/09 gbp si [email protected]=1713.6 gbp ic 71305.5/73019.1

View PDF (2 pages)

26/05/2009

Ad 30/04/09 gbp si [email protected]=8599.5 gbp ic 62706/71305.5

View PDF (3 pages)

26/05/2009

Ad 31/03/09 gbp si [email protected]=6756.8 gbp ic 55949.2/62706

View PDF (3 pages)

10/05/2009

Resolutions

View PDF (1 pages)

10/05/2009

Appointment Terminated Director rupert gather

View PDF (1 pages)

10/05/2009

Director appointed peter jonathan buckley

View PDF (2 pages)

04/05/2009

Director appointed tom fitzherbert

View PDF (2 pages)

16/04/2009

Director appointed peter mark patrick o'kane

View PDF (4 pages)

06/04/2009

Amending 88(2)

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06/04/2009

Amending 88(2)

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06/04/2009

Amending 88(2)

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06/04/2009

Amending 88(2)

View PDF (2 pages)

06/04/2009

Amending 88(2)

View PDF (4 pages)

15/03/2009

Ad 27/02/09 gbp si 696@1=696 gbp ic 55253.2/55949.2

View PDF (2 pages)

09/03/2009

Ad 27/02/09 gbp si 597@1=597 gbp ic 54656.2/55253.2

View PDF (2 pages)

09/03/2009

Ad 30/01/09 gbp si 3167@1=3167 gbp ic 51489.2/54656.2

View PDF (2 pages)

05/03/2009

Ad 27/02/09 gbp si 3103@1=3103 gbp ic 48386.2/51489.2

View PDF (3 pages)

24/02/2009

Ad 30/01/09 gbp si 33936@1=33936 gbp ic 14450.2/48386.2

View PDF (4 pages)

10/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

29/10/2008

Ad 15/10/08 gbp si [email protected]=1450 gbp ic 13000.2/14450.2

View PDF (2 pages)

27/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

08/10/2008

Ad 31/08/08 gbp si [email protected]=4422.6 gbp ic 8577.6/13000.2

View PDF (3 pages)

08/10/2008

Capitals not rolled up

View PDF (3 pages)

08/10/2008

Capitals not rolled up

View PDF (3 pages)

08/10/2008

Amending 88(2)

View PDF (3 pages)

08/10/2008

Memorandum and Articles of Association

View PDF (10 pages)

08/10/2008

Resolutions

View PDF (1 pages)

08/10/2008

Resolutions

View PDF (1 pages)

08/10/2008

Return made up to 10/08/08; full list of members; amend

View PDF (8 pages)

15/09/2008

Capitals not rolled up

View PDF (2 pages)

14/08/2008

Return made up to 10/08/08; full list of members

View PDF (6 pages)

19/06/2008

Registered office changed on 20/06/2008 from 6TH floor 90 fetter lane london EC4A 1PT

View PDF (1 pages)

09/06/2008

Appointment Terminated Secretary gd secretarial services LIMITED

View PDF (1 pages)

09/06/2008

Ad 08/05/08 gbp si [email protected]=995000 gbp ic 100/995100

View PDF (2 pages)

09/06/2008

Nc inc already adjusted 08/05/08

View PDF (1 pages)

09/06/2008

Memorandum and Articles of Association

View PDF (4 pages)

09/06/2008

Resolutions

View PDF (1 pages)

31/03/2008

Director appointed philip john sanders

View PDF (2 pages)

07/02/2008

Accounting reference date extended from 31/08/08 to 31/12/08

View PDF (1 pages)

24/01/2008

Accounts made up to 2007-08-31

View PDF (2 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

12/12/2007

New secretary appointed

View PDF (2 pages)

09/12/2007

Return made up to 10/08/07; no change of members

View PDF (6 pages)

09/12/2007

Registered office changed on 10/12/07

View PDF (0 pages)

15/11/2007

Nc inc already adjusted 08/11/07

View PDF (1 pages)

15/11/2007

Resolutions

View PDF (0 pages)

15/11/2007

Resolutions

View PDF (0 pages)

15/11/2007

Resolutions

View PDF (2 pages)

15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

15/11/2007

Registered office changed on 16/11/07 from: 8A mill road stock essex CM4 9BH

View PDF (1 pages)

15/11/2007

S-div 12/11/07

View PDF (1 pages)

05/11/2007

Registered office changed on 06/11/07 from: weir cottage 2 laindon road billericay essex CM12 9LD

View PDF (1 pages)

20/10/2007

Accounts made up to 2006-08-31

View PDF (5 pages)

17/07/2007

Director resigned

View PDF (1 pages)

22/11/2006

Registered office changed on 23/11/06 from: mayflower house high street billericay essex CM12 9FT

View PDF (1 pages)

21/08/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

06/06/2006

New director appointed

View PDF (2 pages)

27/04/2006

Accounts made up to 2005-08-31

View PDF (2 pages)

18/10/2005

Return made up to 10/08/05; full list of members

View PDF (2 pages)

04/10/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

20/03/2005

Registered office changed on 21/03/05 from: oaklands business centre oaklands park wokingham RG41 2FD

View PDF (1 pages)

09/08/2004

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EVOLVED MEDICAL SERVICES LIMITED

EVOLVED MEDICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 09/08/2004 with the registered office located at C/O RESOLVE PARTNERS LLP, One America Square Crosswall, London EC3N 2LB. There are currently 5 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 EVOLVED MEDICAL SERVICES LIMITED?

EVOLVED MEDICAL SERVICES LIMITED is currently Dissolved. It was registered on 09/08/2004 and dissolved on 08/11/2010.

Where is EVOLVED MEDICAL SERVICES LIMITED located?

EVOLVED MEDICAL SERVICES LIMITED is registered at C/O RESOLVE PARTNERS LLP, One America Square Crosswall, London EC3N 2LB.

What does EVOLVED MEDICAL SERVICES LIMITED do?

EVOLVED MEDICAL SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EVOLVED MEDICAL SERVICES LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved following liquidation.