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UK CAPITAL EVOLIS LIMITED

Company number 11211301

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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)
28 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2019 DS01 Application to strike the company off the register
16 Jan 2019 AP01 Appointment of Mr Guillaune Michel, Luc Pernot as a director on 16 January 2019
16 Jan 2019 TM01 Termination of appointment of Charles Kwabena Rabbles as a director on 16 January 2019
26 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-25
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
10 Oct 2018 PSC01 Notification of Guillaume Michel, Luc Pernot as a person with significant control on 10 October 2018
10 Oct 2018 AP01 Appointment of Mr Charles Kwabena Rabbles as a director on 10 October 2018
10 Oct 2018 TM01 Termination of appointment of Merveille Mputu Balako as a director on 10 October 2018
18 Jun 2018 CH01 Director's details changed for Miss Merveille Mputu Balako on 15 June 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
30 May 2018 PSC07 Cessation of Pernot Michel Luc Guillaume as a person with significant control on 30 May 2018
19 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-19
  • GBP 10,000