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E-VOLUTION OFFICE SERVICES LIMITED

Company number 05576912

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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)
09 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Jun 2012 AD01 Registered office address changed from C/O C/O City, Chartered Accountants Suite 540 5Th Floor Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom on 28 June 2012
18 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
14 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
07 Jan 2011 AD01 Registered office address changed from C/O City Chartered Accountants 540 5Th Floor Linen Hall 162-168 Regent Street Londonw1B 5Tf on 7 January 2011
08 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Clinton Chown on 9 October 2009
06 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
12 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Oct 2008 363a Return made up to 28/09/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Nov 2007 288a New director appointed
23 Oct 2007 363a Return made up to 28/09/07; full list of members
30 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
07 Mar 2007 123 Nc inc already adjusted 07/04/06
20 Feb 2007 88(2)R Ad 25/05/06--------- £ si 60@1
20 Feb 2007 88(2)R Ad 08/04/06--------- £ si 539@1
20 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2007 363a Return made up to 28/09/06; full list of members
01 Dec 2006 287 Registered office changed on 01/12/06 from: 38-39 charterhouse square london EC1M 6EA
16 Jun 2006 395 Particulars of mortgage/charge