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EVOLVED SOLUTIONS LIMITED

Company number SC200792

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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)
18 Feb 2004 287 Registered office changed on 18/02/04 from: 339 eaglesham road jackton east kilbride G75 8RW
18 Feb 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Nov 2003 363s Return made up to 10/10/03; full list of members
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
02 Dec 2002 363s Return made up to 10/10/02; full list of members
26 Sep 2002 88(2)R Ad 28/04/02--------- £ si 82222@1=82222 £ ic 11111/93333
26 Sep 2002 288b Director resigned
22 Mar 2002 288a New director appointed
13 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
15 Oct 2001 363s Return made up to 10/10/01; full list of members
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
11 Dec 2000 88(2)R Ad 18/10/99-16/08/00 £ si 11109@1
05 Dec 2000 363s Return made up to 18/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/12/00
21 Dec 1999 410(Scot) Partic of mort/charge *
30 Nov 1999 288a New director appointed
28 Oct 1999 225 Accounting reference date shortened from 31/10/00 to 31/03/00
20 Oct 1999 288a New secretary appointed
20 Oct 1999 288a New director appointed
20 Oct 1999 288b Director resigned
20 Oct 1999 288b Secretary resigned
18 Oct 1999 NEWINC Incorporation