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EVOLUTION VOICE & DATA LIMITED

Company number 03918047

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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)
26 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
14 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
Statement of capital on 2012-02-14
  • GBP 51,557
14 Feb 2012 AD03 Register(s) moved to registered inspection location
12 Jan 2012 CH03 Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Dec 2011 MISC Section 519
23 Nov 2011 4.70 Declaration of solvency
23 Nov 2011 600 Appointment of a voluntary liquidator
23 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-15
23 Nov 2011 4.70 Declaration of solvency
23 Nov 2011 AUD Auditor's resignation
16 Nov 2011 MISC Section 519
28 Oct 2011 AD01 Registered office address changed from 45 Moorfields London EC2Y 9AE on 28 October 2011
29 Sep 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 CH03 Secretary's details changed for Barnaby Guy Jenkins on 25 July 2011
14 Jun 2011 TM01 Termination of appointment of Paul Smolinski as a director
14 Jun 2011 AP01 Appointment of Gary Cyril Woodward as a director
10 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3
09 May 2011 AD01 Registered office address changed from 1 Bow Lane London EC4M 9EE on 9 May 2011
08 Apr 2011 AA Full accounts made up to 31 December 2009
09 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
09 Mar 2011 AD04 Register(s) moved to registered office address
04 Jan 2011 CH01 Director's details changed for Paul Smolinski on 10 December 2010
11 Nov 2010 TM01 Termination of appointment of Simon Osman as a director