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EVOCOS SOLUTIONS LIMITED

Company number 07140627

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2016 DS01 Application to strike the company off the register
26 Feb 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100,000
16 Sep 2015 TM01 Termination of appointment of David John Langran as a director on 3 September 2015
19 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100,000
18 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100,000
29 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
03 Nov 2011 MEM/ARTS Memorandum and Articles of Association
03 Nov 2011 SH08 Change of share class name or designation
03 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
06 Dec 2010 AA01 Previous accounting period shortened from 31 January 2011 to 30 June 2010
23 Jul 2010 SH08 Change of share class name or designation
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 100,000
23 Jul 2010 MEM/ARTS Memorandum and Articles of Association
23 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2010 NEWINC Incorporation