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EVOLUTION INSURANCE SERVICES LIMITED

Company number 04763335

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2011 AD01 Registered office address changed from 108-112 Main Road Sundridge Sevenoaks Kent TN14 6ES on 1 December 2011
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2011 DS01 Application to strike the company off the register
14 Sep 2011 AP03 Appointment of Ms Susan Elizabeth Bell as a secretary on 13 September 2011
14 Sep 2011 TM02 Termination of appointment of Keith John Barber as a secretary on 13 September 2011
17 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 1
05 May 2011 AA Accounts for a dormant company made up to 31 May 2010
19 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Kevin Ronald Spencer on 26 October 2009
26 Oct 2009 CH03 Secretary's details changed for Mr Keith John Barber on 26 October 2009
26 Aug 2009 AA Accounts made up to 31 May 2009
13 May 2009 363a Return made up to 13/05/09; full list of members
21 Apr 2009 AA Accounts made up to 31 May 2008
27 May 2008 AA Accounts made up to 31 May 2007
13 May 2008 363a Return made up to 13/05/08; full list of members
27 Mar 2008 288c Director's Change of Particulars / kevin spencer / 07/01/2008 / HouseName/Number was: , now: 6; Street was: bishops lodge, now: hungershall park; Area was: 129 forest road, now: ; Post Code was: TN2 5EX, now: TN4 8ND
30 May 2007 363a Return made up to 13/05/07; full list of members
29 Mar 2007 288c Secretary's particulars changed
20 Mar 2007 AA Accounts made up to 31 May 2006
24 Jul 2006 363s Return made up to 13/05/06; full list of members
19 Oct 2005 AA Accounts made up to 31 May 2005
19 Oct 2005 AA Accounts made up to 31 May 2004
24 Aug 2005 363s Return made up to 13/05/05; full list of members
24 Aug 2005 288b Secretary resigned