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EVOLUTION DIRECT UK LTD

Company number 05702687

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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)
07 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2014 L64.07 Completion of winding up
17 Feb 2012 COCOMP Order of court to wind up
07 Feb 2012 TM01 Termination of appointment of Imran Hussain as a director
12 Aug 2011 AA Total exemption small company accounts made up to 28 February 2010
02 Mar 2011 AP01 Appointment of Mr Imran Hussain as a director
23 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
Statement of capital on 2011-02-23
  • GBP 100
23 Feb 2011 AD01 Registered office address changed from Evolution House Beckside Road Bradford West Yorkshire BD7 2JN Uk on 23 February 2011
22 Feb 2011 TM01 Termination of appointment of Ikthsham Israil as a director
22 Feb 2011 AP01 Appointment of Mr Yousef Asghar as a director
22 Feb 2011 CH03 Secretary's details changed for Mrs Fiqua Iqbal on 8 February 2011
26 Aug 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 28 February 2009
01 Jun 2010 AA Total exemption small company accounts made up to 29 February 2008
10 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2010 AR01 Annual return made up to 8 February 2009 with full list of shareholders
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2009 363a Return made up to 08/02/08; full list of members
02 Apr 2009 353 Location of register of members
02 Apr 2009 287 Registered office changed on 02/04/2009 from 38 calverley moor avenue pudsey west yorkshire LS28 8EL
02 Apr 2009 190 Location of debenture register
04 Mar 2008 AA Total exemption full accounts made up to 28 February 2007
16 Aug 2007 363s Return made up to 08/02/07; full list of members