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DB EVOLUTION LTD

Company number 07735781

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2018 DS01 Application to strike the company off the register
06 Mar 2018 AA Micro company accounts made up to 30 September 2017
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
26 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Dec 2015 TM01 Termination of appointment of Nicholas David Baker as a director on 30 September 2015
29 Dec 2015 AP03 Appointment of Mr Nicholas David Baker as a secretary on 1 October 2015
24 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 60
24 Sep 2015 CH01 Director's details changed for Mr Nicholas David Baker on 16 July 2015
28 Jun 2015 AD01 Registered office address changed from 120 Laura Grove Paignton Devon TQ3 2LJ to Hanover House 5 Hanover Close Christchurch Dorset BH23 2FA on 28 June 2015
11 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 60
07 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 60
22 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 60
25 Apr 2012 CH01 Director's details changed for Mr Douglas James Baker on 2 January 2012
19 Dec 2011 CH01 Director's details changed for Mr Douglas James Baker on 12 September 2011
17 Sep 2011 AP01 Appointment of Mr Nicholas David Baker as a director
10 Aug 2011 AA01 Current accounting period extended from 31 August 2012 to 30 September 2012
10 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted