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EVO HEALTHCARE LIMITED

Company number 12399922

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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)
12 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2021 DS01 Application to strike the company off the register
17 May 2021 TM01 Termination of appointment of Sunita Karia as a director on 5 May 2021
17 May 2021 TM01 Termination of appointment of Aaron Hussain as a director on 5 May 2021
17 May 2021 TM01 Termination of appointment of Michael Charles Hinman as a director on 1 May 2021
30 Nov 2020 AP01 Appointment of Mr Aaron Hussain as a director on 10 November 2020
30 Nov 2020 AP01 Appointment of Mr Michael Charles Hinman as a director on 10 November 2020
30 Nov 2020 AP01 Appointment of Mrs Sunita Karia as a director on 10 November 2020
11 Nov 2020 AD01 Registered office address changed from 25 Elmer Gardens Isleworth TW7 6EY England to 7 Bell Yard 7 Bell Yard Holborn London WC2A 2JR on 11 November 2020
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
13 Oct 2020 CERTNM Company name changed 3A digital LIMITED\certificate issued on 13/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-12
13 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-13
  • GBP 1