EVOLUTIA DESIGN LTD

Company number 04731543

Date	Type	Description	View / Download
23 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
14 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 1 November 2018	(20 pages)
24 Nov 2017	AD01	Registered office address changed from Suite 1 & 2, Ground Floor, Base Greenheys Lane, Manchester Science Park Manchester Lancashire M15 6LR England to 340 Deansgate Manchester M3 4LY on 24 November 2017	(2 pages)
22 Nov 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
22 Nov 2017	LIQ02	Statement of affairs	(8 pages)
22 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
22 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-02	(1 page)
19 May 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
29 Mar 2017	TM01	Termination of appointment of George Howard Goudie as a director on 7 December 2016	(1 page)
29 Mar 2017	TM02	Termination of appointment of George Goudie as a secretary on 7 December 2016	(1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(11 pages) Download iXBRL
14 Dec 2016	SH20	Statement by Directors	(1 page)
14 Dec 2016	SH19	Statement of capital on 14 December 2016 GBP 16	(6 pages)
14 Dec 2016	CAP-SS	Solvency Statement dated 09/12/16	(1 page)
14 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 26	(6 pages)
27 May 2016	CH01	Director's details changed for Mr George Howard Goudie on 10 December 2015	(2 pages)
27 May 2016	CH01	Director's details changed for Mr David Bowers on 10 December 2015	(2 pages)
27 May 2016	AD01	Registered office address changed from Williams House Lloyd Street North Manchester Science Park Manchester Greater Manchester M15 6SE to Suite 1 & 2, Ground Floor, Base Greenheys Lane, Manchester Science Park Manchester Lancashire M15 6LR on 27 May 2016	(1 page)
27 May 2016	CH03	Secretary's details changed for Mr George Goudie on 10 December 2015	(1 page)
04 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages) Download iXBRL
03 Jun 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 26	(6 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
13 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 26	(6 pages)