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EVOLUTION DESIGN & COMMUNICATIONS LIMITED

Company number 05180281

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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)
10 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	4.68	Liquidators' statement of receipts and payments to 18 August 2012	View PDF Liquidators' statement of receipts and payments to 18 August 2012 - link opens in a new window - 10 pages (10 pages)
16 Sep 2011	4.68	Liquidators' statement of receipts and payments to 18 August 2011	View PDF Liquidators' statement of receipts and payments to 18 August 2011 - link opens in a new window - 14 pages (14 pages)
10 Sep 2010	AD01	Registered office address changed from Unit 12 37 Lewisher Road Leicester Leicestershire LE4 9LR on 10 September 2010	View PDF Registered office address changed from Unit 12 37 Lewisher Road Leicester Leicestershire LE4 9LR on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
31 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-19 - link opens in a new window - 1 page (1 page)
29 Oct 2009	AR01	Annual return made up to 15 July 2009 with full list of shareholders	View PDF Annual return made up to 15 July 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
13 Aug 2008	363a	Return made up to 15/07/08; full list of members	View PDF Return made up to 15/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
13 Aug 2008	288a	Secretary appointed mr vipul naker	View PDF Secretary appointed mr vipul naker - link opens in a new window - 1 page (1 page)
13 Aug 2008	288b	Appointment Terminated Secretary kavita naker	View PDF Appointment Terminated Secretary kavita naker - link opens in a new window - 1 page (1 page)
18 Feb 2008	88(2)R	Ad 21/12/07--------- £ si 40000@1=40000 £ ic 60000/100000	View PDF Ad 21/12/07--------- £ si 40000@1=40000 £ ic 60000/100000 - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
19 Dec 2007	363a	Return made up to 15/07/07; full list of members	View PDF Return made up to 15/07/07; full list of members - link opens in a new window - 4 pages (4 pages)
30 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Aug 2007	88(2)R	Ad 22/06/07--------- £ si 59900@1=59900 £ ic 100/60000	View PDF Ad 22/06/07--------- £ si 59900@1=59900 £ ic 100/60000 - link opens in a new window - 3 pages (3 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
05 Jul 2007	123	Nc inc already adjusted 21/06/07	View PDF Nc inc already adjusted 21/06/07 - link opens in a new window - 1 page (1 page)
05 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	287	Registered office changed on 03/07/07 from: 7B sheene road gorse hill industrial estate beaumont leys leicester leicestershire LE4 1BF	View PDF Registered office changed on 03/07/07 from: 7B sheene road gorse hill industrial estate beaumont leys leicester leicestershire LE4 1BF - link opens in a new window - 1 page (1 page)

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