EVALUATE SYSTEMS LIMITED

Company number 03561127

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
11 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(5 pages)
02 May 2018	CS01	Confirmation statement made on 29 April 2018 with updates	(3 pages)
02 May 2018	PSC05	Change of details for Evaluate Group Limited as a person with significant control on 2 May 2018	(2 pages)
02 Nov 2017	AA01	Previous accounting period extended from 31 August 2017 to 30 September 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
31 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 31 July 2017	(1 page)
19 Jun 2017	TM02	Termination of appointment of Anna Louise Josephine De Pass as a secretary on 7 November 2016	(1 page)
19 Jun 2017	TM01	Termination of appointment of Richard Howard Krijgsman as a director on 7 November 2016	(1 page)
16 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	(5 pages)
03 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(6 pages)
09 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200	(5 pages)
16 Mar 2016	AA	Accounts for a dormant company made up to 31 August 2015	(5 pages)
29 Apr 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 200	(5 pages)
16 Mar 2015	AA	Accounts for a dormant company made up to 31 August 2014	(5 pages)
02 Oct 2014	CH03	Secretary's details changed for Anna Louise Josephine De Pass on 1 July 2014	(1 page)
02 Oct 2014	CH01	Director's details changed for Richard Howard Krijgsman on 1 July 2014	(2 pages)
29 Apr 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 200	(5 pages)
07 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	(5 pages)
30 Apr 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(5 pages)
09 Apr 2013	AD01	Registered office address changed from 11-29 Fashion Street London E1 6PX on 9 April 2013	(1 page)
09 Apr 2013	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)