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EVOLUTION MEDIA CONSULTANTS LIMITED

Company number 06322659

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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 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2016 DS01 Application to strike the company off the register
04 Apr 2016 TM01 Termination of appointment of Louise Michelle White as a director on 31 December 2015
04 Apr 2016 TM02 Termination of appointment of Jeffrey Howard Harris as a secretary on 31 December 2015
04 Apr 2016 TM02 Termination of appointment of Jeffrey Howard Harris as a secretary on 31 December 2015
27 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Sep 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1
18 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
30 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
04 Aug 2013 CH01 Director's details changed for Mr Lawrence Edward Shafier on 1 January 2013
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 AP01 Appointment of Mr Lawrence Edward Shafier as a director
07 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
23 Apr 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 December 2011
27 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Feb 2011 AP01 Appointment of Ms Louise Michelle White as a director
17 Feb 2011 TM01 Termination of appointment of Valerie Harris as a director
09 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Valerie Susan Harris on 1 January 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009