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ADI EVOLVE LTD

Company number 11190737

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2022	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)
12 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Feb 2022	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)
24 Feb 2021	AD01	Registered office address changed from 1 Boston Road London W7 3SJ England to 566 Chiswick High Road Building 3, Chiswick Park London W4 5YA on 24 February 2021	View PDF Registered office address changed from 1 Boston Road London W7 3SJ England to 566 Chiswick High Road Building 3, Chiswick Park London W4 5YA on 24 February 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2020	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 Nov 2020	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	PSC01	Notification of Devinder Dhunay as a person with significant control on 31 December 2019	View PDF Notification of Devinder Dhunay as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AP01	Appointment of Mr Devinder Dhunay as a director on 31 December 2019	View PDF Appointment of Mr Devinder Dhunay as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AD01	Registered office address changed from I/C Charterbrook Accountants 291-307 Kirkdale Unit 129 Regency House Business Centre Sydenham London SE26 4QD to 1 Boston Road London W7 3SJ on 25 November 2020	View PDF Registered office address changed from I/C Charterbrook Accountants 291-307 Kirkdale Unit 129 Regency House Business Centre Sydenham London SE26 4QD to 1 Boston Road London W7 3SJ on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	PSC07	Cessation of Navdeep Kaur as a person with significant control on 31 December 2019	View PDF Cessation of Navdeep Kaur as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM01	Termination of appointment of Navdeep Kaur as a director on 31 December 2019	View PDF Termination of appointment of Navdeep Kaur as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Mar 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	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)
26 Jun 2019	AD01	Registered office address changed from 4 Old Park Lane London W1K 1QW United Kingdom to I/C Charterbrook Accountants 291-307 Kirkdale Unit 129 Regency House Business Centre Sydenham London SE26 4QD on 26 June 2019	View PDF Registered office address changed from 4 Old Park Lane London W1K 1QW United Kingdom to I/C Charterbrook Accountants 291-307 Kirkdale Unit 129 Regency House Business Centre Sydenham London SE26 4QD on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ADI EVOLVE LTD

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