EVOLVIN LIMITED

Company number 04504586

Date	Type	Description	View / Download
25 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
01 Jul 2014	AD01	Registered office address changed from Brunel House 15Th Floor 2 Fitzalan Road Cardiff CF24 0EB United Kingdom on 1 July 2014	(2 pages)
08 May 2014	4.20	Statement of affairs with form 4.19	(5 pages)
08 May 2014	600	Appointment of a voluntary liquidator	(1 page)
08 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	(4 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
15 Oct 2012	AP01	Appointment of Doctor Roy Clark as a director	(2 pages)
09 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(3 pages)
09 Aug 2012	CH03	Secretary's details changed for Sasha Louise Haines on 9 August 2012	(1 page)
12 Jul 2012	AD01	Registered office address changed from 28 St. Mary Street Cardiff CF10 1AB United Kingdom on 12 July 2012	(1 page)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
12 Apr 2012	CH01	Director's details changed for Mr Christopher James Haines on 14 December 2011	(2 pages)
20 Feb 2012	AD01	Registered office address changed from Saint Line House Mount Stuart Square Cardiff Bay Cardiff CF10 5LR on 20 February 2012	(1 page)
31 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(4 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(8 pages)
20 Oct 2010	TM01	Termination of appointment of Huw Wilkins as a director	(1 page)
20 Oct 2010	TM01	Termination of appointment of Gareth James as a director	(1 page)
21 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(6 pages)
21 Sep 2010	CH01	Director's details changed for Huw Talford Wilkins on 6 March 2010	(2 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
15 Sep 2009	363a	Return made up to 06/08/09; full list of members	(4 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
30 Sep 2008	363a	Return made up to 06/08/08; full list of members	(4 pages)