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EVOLVETELEVISION LTD

Company number 05571810

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2013 SOAS(A) Voluntary strike-off action has been suspended
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2013 DS01 Application to strike the company off the register
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
Statement of capital on 2011-10-27
  • GBP 1
04 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
30 Sep 2010 CH04 Secretary's details changed for Temple Secretaries Limited on 22 September 2010
30 Sep 2010 CH01 Director's details changed for Jane Alexandra May Fellner on 22 September 2010
27 May 2010 AA Total exemption small company accounts made up to 28 February 2010
13 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
11 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
29 Jan 2009 363a Return made up to 22/09/08; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 28 February 2008
30 Nov 2007 288b Secretary resigned
30 Nov 2007 288a New secretary appointed
02 Nov 2007 363a Return made up to 22/09/07; full list of members
02 Nov 2007 288c Director's particulars changed
10 Oct 2007 287 Registered office changed on 10/10/07 from: c/o fisher sassoon & marks farley court allsop place london NW1 5LG
09 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
15 Jan 2007 363s Return made up to 22/09/06; full list of members
02 Jan 2007 225 Accounting reference date extended from 30/09/06 to 28/02/07
11 Nov 2006 288c Director's particulars changed