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EVOLVED NETWORKS LIMITED

Company number 04199841

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2010 SOAS(A) Voluntary strike-off action has been suspended
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2010 DS01 Application to strike the company off the register
09 Dec 2009 AD01 Registered office address changed from B55 Pheonix Place Adastral Park Martlesham Heath Suffolk IP5 3RE on 9 December 2009
13 Oct 2009 TM01 Termination of appointment of Andrew Garman as a director
13 Oct 2009 TM01 Termination of appointment of Daniel Deeney as a director
31 Jul 2009 363a Return made up to 25/03/09; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Feb 2009 363a Return made up to 22/04/08; no change of members
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Director resigned
19 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Sep 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Jun 2007 363s Return made up to 25/03/07; no change of members
04 Jun 2007 288a New secretary appointed
04 Jun 2007 288b Secretary resigned;director resigned
21 May 2007 395 Particulars of mortgage/charge
21 May 2007 395 Particulars of mortgage/charge
03 Mar 2007 395 Particulars of mortgage/charge
03 Mar 2007 395 Particulars of mortgage/charge
29 Dec 2006 395 Particulars of mortgage/charge
29 Dec 2006 395 Particulars of mortgage/charge
10 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 25/07/06
10 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights