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EVOLUTIVE ACADEMICS LIMITED

Company number 07045559

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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)
15 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
01 Sep 2016 4.68 Liquidators' statement of receipts and payments to 20 August 2016
07 Sep 2015 AD01 Registered office address changed from Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 7 September 2015
01 Sep 2015 600 Appointment of a voluntary liquidator
01 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-21
01 Sep 2015 4.70 Declaration of solvency
10 Aug 2015 TM01 Termination of appointment of Francisco Romero as a director on 28 July 2015
10 Aug 2015 TM01 Termination of appointment of Sandra Chappuis as a director on 28 July 2015
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 6,635
23 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
12 Jul 2011 CERTNM Company name changed evolutive training academics LIMITED\certificate issued on 12/07/11
  • RES15 ‐ Change company name resolution on 2011-07-08
12 Jul 2011 CONNOT Change of name notice
04 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
22 Jan 2010 AP02 Appointment of Donnington Corporate Services Limited as a director
29 Dec 2009 CH01 Director's details changed for Mr Francisco Romero on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Mr Serge Murez on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Mrs Sandra Chappuis on 29 December 2009