EVOLVED NETWORKS LIMITED

Key Data

Status

Dissolved

Company No.

04199841

Incorporation date

13/04/2001

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2001)

29/06/2010

Final Gazette dissolved via voluntary strike-off

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27/03/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/02/2010

Application to strike the company off the register

View PDF (3 pages)

09/12/2009

Registered office address changed from B55 Pheonix Place Adastral Park Martlesham Heath Suffolk IP5 3RE on 2009-12-09

View PDF (1 pages)

13/10/2009

Termination of appointment of Andrew Garman as a director

View PDF (1 pages)

13/10/2009

Termination of appointment of Daniel Deeney as a director

View PDF (1 pages)

31/07/2009

Return made up to 25/03/09; full list of members

View PDF (6 pages)

27/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

16/02/2009

Return made up to 22/04/08; no change of members

View PDF (5 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

19/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

19/09/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

19/06/2007

Return made up to 25/03/07; no change of members

View PDF (9 pages)

04/06/2007

New secretary appointed

View PDF (1 pages)

04/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2006

Resolutions

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10/12/2006

Resolutions

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10/12/2006

Resolutions

View PDF (0 pages)

10/12/2006

Resolutions

View PDF (2 pages)

07/11/2006

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

14/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

14/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

19/05/2006

Return made up to 25/03/06; full list of members

View PDF (9 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2005

Secretary resigned

View PDF (1 pages)

10/10/2005

New secretary appointed

View PDF (2 pages)

02/09/2005

Ad 19/08/05--------- £ si [email protected]=7476 £ ic 20783/28259

View PDF (2 pages)

02/09/2005

Nc inc already adjusted 18/08/05

View PDF (1 pages)

02/09/2005

Resolutions

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02/09/2005

Resolutions

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02/09/2005

Resolutions

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (2 pages)

14/04/2005

Return made up to 25/03/05; full list of members

View PDF (8 pages)

09/04/2005

Resolutions

View PDF (0 pages)

09/04/2005

Resolutions

View PDF (0 pages)

09/04/2005

Resolutions

View PDF (26 pages)

07/04/2005

Resolutions

View PDF (0 pages)

07/04/2005

Resolutions

View PDF (0 pages)

07/04/2005

Resolutions

View PDF (0 pages)

07/04/2005

Resolutions

View PDF (0 pages)

07/04/2005

Resolutions

View PDF (26 pages)

07/04/2005

Resolutions

View PDF (0 pages)

07/04/2005

Resolutions

View PDF (0 pages)

07/04/2005

Resolutions

View PDF (0 pages)

07/04/2005

Resolutions

View PDF (0 pages)

07/04/2005

Resolutions

View PDF (26 pages)

06/04/2005

Resolutions

View PDF (0 pages)

06/04/2005

Resolutions

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06/04/2005

Resolutions

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06/04/2005

Resolutions

View PDF (0 pages)

06/04/2005

Resolutions

View PDF (26 pages)

01/04/2005

Ad 31/01/05--------- £ si [email protected]=20733 £ ic 50/20783

View PDF (2 pages)

01/04/2005

£ nc 6851/33651 31/01/05

View PDF (1 pages)

21/03/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

09/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2005

Particulars of mortgage/charge

View PDF (8 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (8 pages)

06/04/2004

Return made up to 25/03/04; full list of members

View PDF (8 pages)

28/02/2004

£ ic 1849/49 21/01/04 £ sr [email protected]=1800

View PDF (1 pages)

19/02/2004

Registered office changed on 19/02/04 from: sirius house, B54 adastral B54 adastral park martlesham heath suffolk IP5 3RE

View PDF (1 pages)

13/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

05/02/2004

Ad 21/12/03--------- £ si [email protected] £ ic 1849/1849

View PDF (2 pages)

29/01/2004

New secretary appointed

View PDF (2 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

11/07/2003

Director resigned

View PDF (1 pages)

11/07/2003

Director's particulars changed

View PDF (1 pages)

10/06/2003

Return made up to 13/04/03; full list of members

View PDF (6 pages)

10/06/2003

Registered office changed on 10/06/03

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10/06/2003

Location of register of members address changed

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10/06/2003

Location of debenture register address changed

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02/05/2003

New director appointed

View PDF (1 pages)

02/05/2003

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (1 pages)

23/04/2003

Ad 30/03/03-31/03/03 £ si [email protected]=1798 £ si [email protected]= 49 £ ic 2/1849

View PDF (2 pages)

23/04/2003

S-div 30/03/03

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23/04/2003

Nc inc already adjusted 30/03/03

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23/04/2003

Resolutions

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23/04/2003

Resolutions

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23/04/2003

Resolutions

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23/04/2003

Resolutions

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23/04/2003

Resolutions

View PDF (24 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (8 pages)

10/04/2003

New secretary appointed

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (1 pages)

14/03/2003

Registered office changed on 14/03/03 from: 81 newgate street london EC1A 7AJ

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

09/10/2002

Accounts made up to 2002-03-31

View PDF (5 pages)

09/10/2002

Resolutions

View PDF (0 pages)

09/10/2002

Resolutions

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09/10/2002

Resolutions

View PDF (1 pages)

25/09/2002

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

21/08/2002

New director appointed

View PDF (2 pages)

21/08/2002

New director appointed

View PDF (2 pages)

21/08/2002

New secretary appointed

View PDF (2 pages)

21/08/2002

Secretary resigned

View PDF (1 pages)

21/08/2002

Director resigned

View PDF (1 pages)

21/08/2002

Registered office changed on 21/08/02 from: 24-26 museum street ipswich suffolk IP1 1HZ

View PDF (1 pages)

10/04/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

25/06/2001

Certificate of change of name

View PDF (2 pages)

13/04/2001

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

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption Small

Last made up date

31/03/2008

Next account date

31/03/2009

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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

Person	Title	Period	Connections
BIRKETTS SECRETARIES LIMITED	Corporate Secretary	13/04/2001 - 06/08/2002	239
BIRKETTS DIRECTORS LIMITED	Corporate Director	13/04/2001 - 06/08/2002	253
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	06/08/2002 - 11/03/2003	174
Walsh, Paula Annette	Director	06/08/2002 - 11/03/2003	28
Ryan, Christina Bridget	Director	06/08/2002 - 11/03/2003	211

Persons with Significant Control

No PSC data available.

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Description

About EVOLVED NETWORKS LIMITED

EVOLVED NETWORKS LIMITED is an(a) Dissolved company incorporated on 13/04/2001 with the registered office located at C/O MR S. LAW, ENSORS CHARTERED ACCOUNTANTS, Cardinal House, 46 St. Nicholas Street, Ipswich, Suffolk IP1 1TT. 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 EVOLVED NETWORKS LIMITED?

EVOLVED NETWORKS LIMITED is currently Dissolved. It was registered on 13/04/2001 and dissolved on 29/06/2010.

Where is EVOLVED NETWORKS LIMITED located?

EVOLVED NETWORKS LIMITED is registered at C/O MR S. LAW, ENSORS CHARTERED ACCOUNTANTS, Cardinal House, 46 St. Nicholas Street, Ipswich, Suffolk IP1 1TT.

What does EVOLVED NETWORKS LIMITED do?

EVOLVED NETWORKS LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for EVOLVED NETWORKS LIMITED?

The latest filing was on 29/06/2010: Final Gazette dissolved via voluntary strike-off.