WARL EVOLUTION LIMITED

Company number 04076983

Date	Type	Description	View / Download
13 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Jun 2011	AD01	Registered office address changed from 5 Southampton Place London WC1A 2DA on 2 June 2011	(1 page)
11 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders Statement of capital on 2010-10-11 GBP 1,000	(4 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
01 Jul 2010	TM01	Termination of appointment of Christopher Ambler as a director	(1 page)
25 Sep 2009	AA	Accounts made up to 31 December 2008	(7 pages)
25 Sep 2009	363a	Return made up to 25/09/09; full list of members	(3 pages)
05 Nov 2008	363a	Return made up to 25/09/08; full list of members	(3 pages)
16 Oct 2008	AA	Accounts made up to 31 December 2007	(7 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
01 Oct 2007	363a	Return made up to 25/09/07; full list of members	(2 pages)
01 Oct 2007	288c	Secretary's particulars changed	(1 page)
01 Oct 2007	190	Location of debenture register	(1 page)
01 Oct 2007	353	Location of register of members	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: 5 southampton place london WC1A 2DA	(1 page)
09 Mar 2007	363a	Return made up to 25/09/06; full list of members	(2 pages)
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
16 Jun 2006	288a	New secretary appointed	(1 page)
16 Jun 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	288c	Director's particulars changed	(1 page)
10 Apr 2006	288c	Director's particulars changed	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)