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I-EVO LTD

Company number 06830671

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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)
28 Apr 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 124.46	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 124.46 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	AD01	Registered office address changed from Unit 5 Mercury Court Orinon Business Park Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SN England on 28 April 2014	View PDF Registered office address changed from Unit 5 Mercury Court Orinon Business Park Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SN England on 28 April 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
17 Apr 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
25 Jan 2013	AD01	Registered office address changed from Henson House George Stephenson Ind Est Newcastle upon Tyne Tyne and Wear NE12 6RZ on 25 January 2013	View PDF Registered office address changed from Henson House George Stephenson Ind Est Newcastle upon Tyne Tyne and Wear NE12 6RZ on 25 January 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
12 Jun 2012	AR01	Annual return made up to 26 February 2012	View PDF Annual return made up to 26 February 2012 - link opens in a new window - 14 pages (14 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
20 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Aug 2011	AP03	Appointment of Stuart Ging as a secretary	View PDF Appointment of Stuart Ging as a secretary - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AR01	Annual return made up to 26 February 2011. List of shareholders has changed	View PDF Annual return made up to 26 February 2011. List of shareholders has changed - link opens in a new window - 14 pages (14 pages)
16 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	AA01	Previous accounting period extended from 28 February 2010 to 30 April 2010	View PDF Previous accounting period extended from 28 February 2010 to 30 April 2010 - link opens in a new window - 1 page (1 page)
07 Jun 2010	SH02	Sub-division of shares on 18 May 2010	View PDF Sub-division of shares on 18 May 2010 - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 18 May 2010 GBP 124.46	View PDF Statement of capital following an allotment of shares on 18 May 2010 GBP 124.46 - link opens in a new window - 4 pages (4 pages)
11 May 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Apr 2010	AP01	Appointment of Mr Shaun Oakes as a director	View PDF Appointment of Mr Shaun Oakes as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	TM02	Termination of appointment of Stuart Ging as a secretary	View PDF Termination of appointment of Stuart Ging as a secretary - link opens in a new window - 1 page (1 page)
19 Nov 2009	TM01	Termination of appointment of Shaun Oakes as a director	View PDF Termination of appointment of Shaun Oakes as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	AD01	Registered office address changed from 11 Coldingham Court Sacriston Durham DH7 6XG England on 11 November 2009	View PDF Registered office address changed from 11 Coldingham Court Sacriston Durham DH7 6XG England on 11 November 2009 - link opens in a new window - 1 page (1 page)
10 Nov 2009	CERTNM	Company name changed ukb export LIMITED\certificate issued on 10/11/09 CONNOT ‐	View PDF Company name changed ukb export LIMITED\certificate issued on 10/11/09 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)

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