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EVOKE DESIGN LIMITED

Company number 06682577

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2010 DS01 Application to strike the company off the register
26 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009
06 Nov 2009 AD01 Registered office address changed from 5 Centenary Business Centre Hammoned Close Nuneaton Warwichshire CV11 6RY on 6 November 2009
03 Sep 2009 363a Return made up to 27/08/09; full list of members
03 Sep 2009 288a Director appointed christopher dodd
03 Sep 2009 288b Appointment Terminated Director phillip moreton
14 Mar 2009 CERTNM Company name changed morefield developments LIMITED\certificate issued on 18/03/09
14 Nov 2008 88(2) Ad 31/10/08-31/10/08 gbp si 4@1=4 gbp ic 3/7
01 Oct 2008 288b Appointment Terminated Secretary ps accountancy LTD
11 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint chairman and shares be issued 27/08/2008
  • ELRES ‐ Elective resolution
04 Sep 2008 88(2) Ad 27/08/08-27/08/08 gbp si 2@1=2 gbp ic 1/3
04 Sep 2008 288a Director appointed daniel winfield
04 Sep 2008 288a Director appointed phillip moreton
04 Sep 2008 288b Appointment Terminated Director philip stirley
27 Aug 2008 NEWINC Incorporation