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EVOLVE DISTRIBUTION LTD

Company number 04806973

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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)
23 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2009 287 Registered office changed on 15/01/2009 from 1 procter street douglas shanks london WC1V 6PG
30 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2007 363a Return made up to 23/06/07; full list of members
02 Nov 2007 288c Secretary's particulars changed;director's particulars changed
30 Aug 2007 287 Registered office changed on 30/08/07 from: 85 south street dorking surrey RH4 2JU
19 Aug 2007 AA Full accounts made up to 30 June 2005
09 Aug 2007 288b Director resigned
19 Apr 2007 395 Particulars of mortgage/charge
06 Feb 2007 287 Registered office changed on 06/02/07 from: 21-22 new row covent garden london WC2N 4LE
09 Oct 2006 288a New director appointed
12 Sep 2006 AUD Auditor's resignation
25 Jul 2006 363s Return made up to 23/06/06; full list of members
04 Jul 2006 288b Secretary resigned
10 May 2006 395 Particulars of mortgage/charge
10 May 2006 395 Particulars of mortgage/charge
09 May 2006 288b Director resigned
21 Mar 2006 CERTNM Company name changed evolve worldwide LTD\certificate issued on 21/03/06
16 Mar 2006 288a New secretary appointed
16 Sep 2005 395 Particulars of mortgage/charge
07 Sep 2005 287 Registered office changed on 07/09/05 from: 131 high street teddington middlesex TW11 8HH
07 Sep 2005 288a New director appointed
22 Aug 2005 363s Return made up to 23/06/05; full list of members