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EVOLVE ASSET MANAGEMENT LTD

Company number 05186997

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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)
20 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 May 2011 4.68 Liquidators' statement of receipts and payments to 10 May 2011
23 Nov 2010 4.68 Liquidators' statement of receipts and payments to 10 November 2010
25 Aug 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Jun 2010 4.68 Liquidators' statement of receipts and payments to 10 May 2010
14 May 2009 4.20 Statement of affairs with form 4.19
14 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-11
14 May 2009 600 Appointment of a voluntary liquidator
29 Apr 2009 287 Registered office changed on 29/04/2009 from 4-6 castle street kingston upon thames surrey KT1 1SS
06 Jun 2008 288b Appointment Terminated Director brent backhouse
12 Dec 2007 363s Return made up to 22/07/07; no change of members
12 Dec 2007 363(288) Director's particulars changed
02 Feb 2007 287 Registered office changed on 02/02/07 from: kingsshott business centre 15-20 kingsgate road kingston surrey KT2 5AA
13 Nov 2006 287 Registered office changed on 13/11/06 from: 50 west street farnham surrey GU9 7DX
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Aug 2006 363a Return made up to 22/07/06; full list of members
07 Aug 2006 288b Secretary resigned
12 Oct 2005 363a Return made up to 22/07/05; full list of members
05 Oct 2005 288b Director resigned
13 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004