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EVOLUTION MOBILE LTD

Company number 05837922

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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)
25 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
09 Jan 2015	4.68	Liquidators' statement of receipts and payments to 25 November 2014	View PDF Liquidators' statement of receipts and payments to 25 November 2014 - link opens in a new window - 7 pages (7 pages)
03 Jan 2014	4.68	Liquidators' statement of receipts and payments to 25 November 2013	View PDF Liquidators' statement of receipts and payments to 25 November 2013 - link opens in a new window - 7 pages (7 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AD01	Registered office address changed from 3Rd Floor 125 Wood Street London EC2V 7AN on 26 November 2012	View PDF Registered office address changed from 3Rd Floor 125 Wood Street London EC2V 7AN on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders Statement of capital on 2012-07-09 GBP 1,000	View PDF Annual return made up to 6 June 2012 with full list of shareholders Statement of capital on 2012-07-09 GBP 1,000 - link opens in a new window - 14 pages (14 pages)
10 Apr 2012	TM01	Termination of appointment of Michael Cosgrave as a director	View PDF Termination of appointment of Michael Cosgrave as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AP01	Appointment of Mrs Jane Elizabeth Margaret Phillips as a director	View PDF Appointment of Mrs Jane Elizabeth Margaret Phillips as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	CH03	Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011	View PDF Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
23 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AD01	Registered office address changed from 45 Moorfields London EC2Y 9AE on 28 October 2011	View PDF Registered office address changed from 45 Moorfields London EC2Y 9AE on 28 October 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
16 Sep 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 02/08/2011 as it was not properly delivered.	View PDF Annual return made up to 6 June 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 02/08/2011 as it was not properly delivered. - link opens in a new window - 17 pages (17 pages)
02 Aug 2011	CH03	Secretary's details changed for Barnaby Guy Jenkins on 25 July 2011	View PDF Secretary's details changed for Barnaby Guy Jenkins on 25 July 2011 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders ANNOTATION This document was replaced with the AR01 registered on 16/09/2011.	View PDF Annual return made up to 6 June 2011 with full list of shareholders ANNOTATION This document was replaced with the AR01 registered on 16/09/2011. - link opens in a new window - 16 pages (16 pages)
14 Jun 2011	TM01	Termination of appointment of Paul Smolinski as a director	View PDF Termination of appointment of Paul Smolinski as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AP01	Appointment of Gary Cyril Woodward as a director	View PDF Appointment of Gary Cyril Woodward as a director - link opens in a new window - 3 pages (3 pages)
09 May 2011	AD01	Registered office address changed from , 1 Bow Lane, London, EC4M 9EE on 9 May 2011	View PDF Registered office address changed from , 1 Bow Lane, London, EC4M 9EE on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)

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