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3G EVOLUTION LIMITED

Company number 06861309

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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)
29 Mar 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)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 May 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 May 2010 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	AA01	Previous accounting period extended from 31 March 2010 to 31 May 2010	View PDF Previous accounting period extended from 31 March 2010 to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	AP01	Appointment of Mr Russell Edward Warner as a director	View PDF Appointment of Mr Russell Edward Warner as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Dec 2009	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 - 5 pages (5 pages)
04 Dec 2009	CH03	Secretary's details changed for Kaye Lawrence on 4 December 2009	View PDF Secretary's details changed for Kaye Lawrence on 4 December 2009 - link opens in a new window - 1 page (1 page)
19 Nov 2009	CH01	Director's details changed for Mr Paul Michael Green on 19 November 2009	View PDF Director's details changed for Mr Paul Michael Green on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	395	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 - 7 pages (7 pages)
04 Aug 2009	288a	Secretary appointed kaye lawrence	View PDF Secretary appointed kaye lawrence - link opens in a new window - 1 page (1 page)
04 Aug 2009	88(2)	Ad 24/07/09\gbp si 99@1=99\gbp ic 901/1000\	View PDF Ad 24/07/09\gbp si 99@1=99\gbp ic 901/1000\ - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	88(2)	Ad 31/07/09\gbp si 900@1=900\gbp ic 1/901\	View PDF Ad 31/07/09\gbp si 900@1=900\gbp ic 1/901\ - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Aug 2009	123	Gbp nc 100/500000\31/07/09	View PDF Gbp nc 100/500000\31/07/09 - link opens in a new window - 1 page (1 page)
27 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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