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EVOLVED DATA LIMITED

Company number 06293097

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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)
12 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2023 L64.07 Completion of winding up
11 Jan 2019 COCOMP Order of court to wind up
13 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
21 May 2018 RP05 Registered office address changed to PO Box 4385, 06293097: Companies House Default Address, Cardiff, CF14 8LH on 21 May 2018
03 Apr 2018 AD01 Registered office address changed from C/O Godfrey Accounting 3 Litchfield Way Guildford Surrey GU2 7QL to Lieutenant's Cottage Basingstoke Road Spencers Wood Reading RG7 1AP on 3 April 2018
05 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
05 Jul 2017 PSC01 Notification of David Cheung as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Peter Alexander Dunbar as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Stuart Forsyth Lauder Gray as a person with significant control on 6 April 2016
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Mar 2017 TM01 Termination of appointment of David Cheung as a director on 9 March 2017
22 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 990
22 Jul 2016 AD02 Register inspection address has been changed to 9 Warwick Road Reading RG2 7AX
22 Jul 2016 CH01 Director's details changed for Stuart Forsyth Lauder Gray on 2 February 2016
22 Jul 2016 SH01 Statement of capital following an allotment of shares on 2 May 2016
  • GBP 990
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 930
22 Jul 2015 CH01 Director's details changed for Mr Peter Alexander Dunbar on 8 March 2015
22 Jul 2015 CH03 Secretary's details changed for Mr Peter Alexander Dunbar on 8 March 2015
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 930
25 Jun 2014 AD01 Registered office address changed from C/O Godfrey Accounting 1 Farnham Road Guildford Surrey GU2 4RG United Kingdom on 25 June 2014
12 May 2014 CH01 Director's details changed for Mr Peter Alexander Dunbar on 11 March 2014
12 May 2014 CH03 Secretary's details changed for Mr Peter Alexander Dunbar on 11 March 2014