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EVOLUTION SPORTS LTD

Company number 05400545

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2011 SOAS(A) Voluntary strike-off action has been suspended
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2011 DS01 Application to strike the company off the register
13 May 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 1,000
12 May 2011 TM01 Termination of appointment of Simon Sepassi as a director
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Nicholas Paul Timms on 21 March 2010
18 Jun 2010 AD01 Registered office address changed from Unit 9 Merchant Drive, Mead Lane Hertford SG13 7BH United Kingdom on 18 June 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 363a Return made up to 21/03/09; full list of members
14 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
11 Jul 2008 287 Registered office changed on 11/07/2008 from 2 hale lane mill hill london NW7 3NX
26 Mar 2008 363a Return made up to 21/03/08; full list of members
25 Mar 2008 288b Appointment Terminated Secretary nicholas timms
05 Mar 2008 288a Director and secretary appointed nicholas paul timms
23 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
29 Mar 2007 363a Return made up to 21/03/07; full list of members
19 Jan 2007 287 Registered office changed on 19/01/07 from: 136 sussex gardens london W2 1UB
19 Jan 2007 MA Memorandum and Articles of Association
17 Jan 2007 CERTNM Company name changed school sport support LIMITED\certificate issued on 17/01/07
12 Jan 2007 AA Partial exemption accounts made up to 31 March 2006
28 Mar 2006 363a Return made up to 21/03/06; full list of members