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EVOLUTION MODEL & TALENT MANAGEMENT LIMITED

Company number 03884674

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
Statement of capital on 2012-01-05
  • GBP 100
05 Jan 2012 AD01 Registered office address changed from Studio 21 Truman Brewery Buildings 91 Brick Lane London E1 6QB on 5 January 2012
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Mar 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
07 Mar 2011 TM01 Termination of appointment of Christian Gaezkowski as a director
07 Mar 2011 TM02 Termination of appointment of Loftus Burton as a secretary
07 Mar 2011 TM01 Termination of appointment of Henrik Bjork as a director
13 Jan 2011 AA Total exemption full accounts made up to 30 November 2009
30 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Mr Christian Gaezkowski on 29 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Loftus Leo Burton on 29 December 2009
30 Dec 2009 CH01 Director's details changed for Henrik Bjork on 29 December 2009
30 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
11 May 2009 AAMD Amended accounts made up to 30 November 2007
28 Jan 2009 363a Return made up to 26/11/08; full list of members
15 Apr 2008 AA Total exemption full accounts made up to 30 November 2007
14 Apr 2008 AA Total exemption full accounts made up to 30 November 2006
10 Mar 2008 363a Return made up to 26/11/07; full list of members
18 Dec 2006 363a Return made up to 26/11/06; full list of members
24 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
08 Dec 2005 363a Return made up to 26/11/05; full list of members
08 Dec 2005 288c Director's particulars changed
07 Dec 2005 AA Total exemption full accounts made up to 30 November 2004