EVOLUTION TECHNOLOGY SERVICES LIMITED

Company number 05049374

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2020	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	(7 pages)
05 Jun 2020	CH01	Director's details changed for Mr Jonathan Rory Turner on 26 October 2019	(2 pages)
21 Apr 2020	SH20	Statement by Directors	(1 page)
21 Apr 2020	SH19	Statement of capital on 21 April 2020 GBP 1	(3 pages)
21 Apr 2020	CAP-SS	Solvency Statement dated 17/03/20	(1 page)
21 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 March 2020 GBP 335,970	(4 pages)
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 March 2020 GBP 2	(3 pages)
20 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
20 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
09 Oct 2018	TM01	Termination of appointment of Gregory Hall as a director on 4 October 2018	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
13 Sep 2018	AP01	Appointment of Mr Nicholas Lloyd Wright as a director on 5 September 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr Jonathan Rory Turner as a director on 5 September 2018	(2 pages)
10 Sep 2018	AD01	Registered office address changed from Suite 2 9 West End Kemsing Sevenoaks Kent TN15 6PX to The Walbrook Building 25 Walbrook London EC4N 8AW on 10 September 2018	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
12 Jan 2018	TM01	Termination of appointment of Giles Baxter as a director on 2 January 2018	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
21 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)