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EVOLUTION RB LIMITED

Company number SC409034

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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)
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 2	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	TM01	Termination of appointment of Peterkins Services Limited as a director	View PDF Termination of appointment of Peterkins Services Limited as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	TM01	Termination of appointment of Thomas Rennie as a director	View PDF Termination of appointment of Thomas Rennie as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AP04	Appointment of Peterkins Services Limited as a secretary	View PDF Appointment of Peterkins Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	AP01	Appointment of Robert Whittle Brown as a director	View PDF Appointment of Robert Whittle Brown as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	CERTNM	Company name changed place d'or 711 LIMITED\certificate issued on 07/11/11 CONNOT ‐	View PDF Company name changed place d'or 711 LIMITED\certificate issued on 07/11/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-03 - link opens in a new window - 1 page (1 page)
21 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec instructed to file res/arts 18/10/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec instructed to file res/arts 18/10/2011 - link opens in a new window - 20 pages (20 pages)
10 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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