EVOLUTION DISPLAYS LIMITED

Company number 04490114

Date	Type	Description	View / Download
07 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017	(1 page)
07 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
01 Sep 2016	AD01	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016	(2 pages)
29 Jun 2016	4.68	Liquidators' statement of receipts and payments to 21 May 2016	(14 pages)
02 Nov 2015	AD01	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015	(1 page)
30 Jul 2015	4.68	Liquidators' statement of receipts and payments to 21 May 2015	(14 pages)
22 Jul 2014	AD01	Registered office address changed from Elta House Birmingham Road Stratford upon Avon CV37 0AQ to One America Square Crosswall London EC3N 2LB on 22 July 2014	(2 pages)
17 Jul 2014	600	Appointment of a voluntary liquidator
17 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Jul 2014	LIQ MISC OC	Court order insolvency:appointment of liquidator	(6 pages)
30 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jul 2013	AD01	Registered office address changed from Enterprise House 4 Sheridan Drive Galley Common Nuneaton Warwickshire CV10 9QU United Kingdom on 26 July 2013	(2 pages)
25 Jul 2013	4.20	Statement of affairs with form 4.19	(5 pages)
25 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders Statement of capital on 2012-08-08 GBP 100	(3 pages)
08 Aug 2012	CH01	Director's details changed for Craig Anthony Grosvenor on 20 July 2011	(2 pages)
21 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
06 Sep 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(4 pages)
29 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
11 Feb 2011	AD01	Registered office address changed from 22 Laggan Close Nuneaton Warwickshire CV10 9TF on 11 February 2011	(1 page)
07 Oct 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(4 pages)
07 Oct 2010	CH01	Director's details changed for Craig Anthony Grosvenor on 19 July 2010	(2 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)