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EVOLVED IT SERVICES LIMITED

Company number 04817767

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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)
24 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 22 June 2018
01 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 22 June 2017
28 Sep 2016 4.68 Liquidators' statement of receipts and payments to 22 June 2016
28 Aug 2015 4.68 Liquidators' statement of receipts and payments to 22 June 2015
01 Sep 2014 4.68 Liquidators' statement of receipts and payments to 22 June 2014
27 Aug 2013 4.68 Liquidators' statement of receipts and payments to 22 June 2013
23 Aug 2013 4.68 Liquidators' statement of receipts and payments to 22 June 2012
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 22 June 2011
06 Apr 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Sep 2010 AD01 Registered office address changed from Fao Mbp 19 Town Square Basildon Essex SS14 1BD on 17 September 2010
05 Jul 2010 4.20 Statement of affairs with form 4.19
05 Jul 2010 600 Appointment of a voluntary liquidator
05 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jan 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
22 Oct 2009 AR01 Annual return made up to 2 July 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Martin Heyman on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for Katrina Elizabeth Double on 20 October 2009
25 Sep 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Jul 2009 287 Registered office changed on 23/07/2009 from 8A mill road stock ingatestone essex CM4 9BH
11 Nov 2008 AA Total exemption small company accounts made up to 31 July 2007
29 Oct 2008 288b Appointment terminated director and secretary neil scott
22 Sep 2008 363a Return made up to 02/07/08; full list of members