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Company number 06901820

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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)
19 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2014 2.24B Administrator's progress report to 17 March 2014
19 Mar 2014 2.35B Notice of move from Administration to Dissolution
22 Oct 2013 2.24B Administrator's progress report to 20 September 2013
15 Jul 2013 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY on 15 July 2013
31 May 2013 F2.18 Notice of deemed approval of proposals
23 May 2013 2.16B Statement of affairs with form 2.14B/2.15B
21 May 2013 2.17B Statement of administrator's proposal
10 May 2013 2.16B Statement of affairs with form 2.14B
09 Apr 2013 2.12B Appointment of an administrator
04 Apr 2013 AD01 Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom on 4 April 2013
11 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
Statement of capital on 2012-05-11
  • GBP 1,000
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
13 May 2011 AP01 Appointment of Andrew Haydn Mintern as a director
10 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
13 Oct 2010 CERTNM Company name changed evolution selection LIMITED\certificate issued on 13/10/10
  • RES15 ‐ Change company name resolution on 2010-10-06
13 Oct 2010 CONNOT Change of name notice
17 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
18 Feb 2010 TM01 Termination of appointment of 1700 Group Plc as a director
16 Feb 2010 AA01 Current accounting period shortened from 31 May 2010 to 31 March 2010
08 Jan 2010 AD01 Registered office address changed from 153-155 Regent Street London W1B 4JE on 8 January 2010
02 Dec 2009 AD03 Register(s) moved to registered inspection location
02 Dec 2009 AD02 Register inspection address has been changed