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EVOLV LIMITED

Company number 05806774

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2011 DS01 Application to strike the company off the register
31 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
Statement of capital on 2011-05-31
  • GBP 2
04 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Garrett Pluck on 5 May 2010
01 Jul 2010 CH01 Director's details changed for Charles Braham on 5 May 2010
30 Jun 2010 CH03 Secretary's details changed for Charles Braham on 5 May 2010
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Jul 2009 363a Return made up to 05/05/09; full list of members
03 Mar 2009 AA Accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 05/05/08; full list of members
22 Oct 2007 AA Accounts made up to 31 December 2006
25 May 2007 363a Return made up to 05/05/07; full list of members
25 May 2007 288c Director's particulars changed
25 May 2007 288c Secretary's particulars changed;director's particulars changed
11 Jan 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
11 Jan 2007 287 Registered office changed on 11/01/07 from: c/o hains and lewis 2 victoria place haverfordwest pembrokeshire SA61 2LP
03 Jan 2007 CERTNM Company name changed innovant desking LIMITED\certificate issued on 03/01/07
02 Jun 2006 287 Registered office changed on 02/06/06 from: 16 st john street london EC1M 4NT
02 Jun 2006 288b Secretary resigned
02 Jun 2006 288b Director resigned
02 Jun 2006 288a New secretary appointed;new director appointed