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EVOLVINGIT LTD

Company number 06492423

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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)
21 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2015 4.70 Declaration of solvency
11 Dec 2014 AD01 Registered office address changed from Field View Skipwith Road Escrick York YO19 6LT England to Pinnacle 5Th Floor 67 Albion Street Leeds LS1 5AA on 11 December 2014
10 Dec 2014 600 Appointment of a voluntary liquidator
10 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-24
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AD01 Registered office address changed from Mulbery Cottage Main Street North Aberford Leeds West Yorkshire LS25 3AH to Field View Skipwith Road Escrick York YO19 6LT on 29 July 2014
24 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
02 Jan 2013 AA Total exemption full accounts made up to 28 February 2012
02 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Jonathan Roger Morley-Jones on 1 January 2010
26 Feb 2010 CH03 Secretary's details changed for Mrs Claire Morley-Jones on 1 January 2010
24 Feb 2010 AD01 Registered office address changed from 1 Scarcoft Hall Cottage Thorner Lane Scarcroft Leeds West Yorkshire LS14 3AQ United Kingdom on 24 February 2010
30 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Feb 2009 363a Return made up to 04/02/09; full list of members
24 Feb 2009 190 Location of debenture register
24 Feb 2009 287 Registered office changed on 24/02/2009 from 1 scarcroft hall cottage thorner lane leeds west yorkshire LS14 3AQ