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EVOCELL LIMITED

Company number 05576202

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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)
16 Oct 2007 AA Accounts made up to 31 December 2006
04 Oct 2007 88(2)R Ad 01/01/07--------- £ si 926@1=926 £ ic 50000/50926
17 Jul 2007 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2006 287 Registered office changed on 23/11/06 from: 17 fleeman grove west bridgford nottingham NG2 5BH
27 Sep 2006 287 Registered office changed on 27/09/06 from: 74 houndsgate nottingham NG1 6BA
10 Feb 2006 88(2)R Ad 24/01/06--------- £ si 45000@1=45000 £ ic 5000/50000
10 Feb 2006 88(2)R Ad 24/01/06--------- £ si 4998@1=4998 £ ic 2/5000
03 Feb 2006 288a New secretary appointed;new director appointed
03 Feb 2006 288a New director appointed
03 Feb 2006 288b Director resigned
03 Feb 2006 288a New director appointed
03 Feb 2006 288a New director appointed
03 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 88(2)O Ad 27/09/05--------- £ si 1@1
10 Nov 2005 288a New secretary appointed
10 Nov 2005 288b Director resigned
10 Nov 2005 288b Secretary resigned
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
26 Oct 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
26 Oct 2005 88(2)R Ad 27/09/05--------- £ si 2@2=4 £ ic 1/5
27 Sep 2005 NEWINC Incorporation