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EVOLUTION CAPITAL VENTURES LTD

Company number 07182817

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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)
06 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2013	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)
27 Jun 2012	AD01	Registered office address changed from Prospect House Broadlayings Woolton Hill Newbury Berkshire RG20 9TT United Kingdom on 27 June 2012	View PDF Registered office address changed from Prospect House Broadlayings Woolton Hill Newbury Berkshire RG20 9TT United Kingdom on 27 June 2012 - link opens in a new window - 1 page (1 page)
19 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders Statement of capital on 2012-04-19 GBP 1	View PDF Annual return made up to 9 March 2012 with full list of shareholders Statement of capital on 2012-04-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
06 May 2011	CERTNM	Company name changed ecv sales and marketing LIMITED\certificate issued on 06/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-05	View PDF Company name changed ecv sales and marketing LIMITED\certificate issued on 06/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-05 - link opens in a new window - 3 pages (3 pages)
05 May 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	View PDF Annual return made up to 9 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 May 2011	TM01	Termination of appointment of Peter Gunn as a director	View PDF Termination of appointment of Peter Gunn as a director - link opens in a new window - 1 page (1 page)
05 May 2011	AD01	Registered office address changed from L. J. Goodwin & Co. Ltd 6 Parkside Court Lichfield Staffordshire WS13 7AU England on 5 May 2011	View PDF Registered office address changed from L. J. Goodwin & Co. Ltd 6 Parkside Court Lichfield Staffordshire WS13 7AU England on 5 May 2011 - link opens in a new window - 1 page (1 page)
27 Oct 2010	AP01	Appointment of Mr Paul Kevin Staines as a director	View PDF Appointment of Mr Paul Kevin Staines as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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