EVOLUTIONS EVENTS LIMITED


Registered number: 03159578
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Name: EVOLUTIONS EVENTS LIMITED
EVOLUTIONS EVENTS LTD
Address: MEDIUS HOUSE, 2 SHERATON STREET, LONDON, W1F 8BH
Incorporation Date: 1996-02-15

Company status: Dissolved


Company Documents

date name form type
2019-12-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-09-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-02-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2019-02-20 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES CS01
2019-09-09 APPLICATION FOR STRIKING-OFF DS01
2018-02-19 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES CS01
2018-04-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2017-02-17 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES CS01
2017-02-20 30/06/16 TOTAL EXEMPTION SMALL AA
2016-02-15 15/02/16 FULL LIST AR01
2015-02-16 SAIL ADDRESS CHANGED FROM:5 BERNERS STREETLONDONW1T 3LFUNITED KINGDOM AD02
2015-09-01 30/06/15 TOTAL EXEMPTION SMALL AA
2015-02-16 15/02/15 FULL LIST AR01
2014-02-20 15/02/14 FULL LIST AR01
2014-12-18 30/06/14 TOTAL EXEMPTION SMALL AA
2014-04-08 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM5 BERNERS STREETLONDONW1T 3LF AD01
2013-02-15 15/02/13 FULL LIST AR01
2013-09-06 30/06/13 TOTAL EXEMPTION SMALL AA
2012-02-20 CURREXT FROM 28/02/2012 TO 30/06/2012 AA01
2012-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2012-02-20 15/02/12 FULL LIST AR01
2011-03-07 15/02/11 FULL LIST AR01
2011-10-05 DIRECTOR'S CHANGE OF PARTICULARS / SIMON KANJEE / 05/10/2011 CH01
2011-10-05 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LUTHER / 05/10/2011 CH01
2011-10-05 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LUTHER / 05/10/2011 CH03
2011-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 AA
2010-02-15 SAIL ADDRESS CREATED AD02
2010-02-17 15/02/10 FULL LIST AR01
2010-02-15 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 AA
2010-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2009-03-16 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS 363a
2008-11-04 APPOINTMENT TERMINATED DIRECTOR EMMET BYRNE 288b
2008-11-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 AA
2008-11-04 DIRECTOR APPOINTED MR STEPHEN LUTHER 288a
2008-11-04 APPOINTMENT TERMINATED SECRETARY EMMET BYRNE 288b
2008-03-04 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS 363a
2008-11-04 SECRETARY APPOINTED MR STEPHEN LUTHER 288a
2007-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 AA
2007-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 AA
2007-04-11 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS 363a
2006-07-24 SECRETARY RESIGNED 288b
2006-07-24 NEW SECRETARY APPOINTED 288a
2006-07-24 NEW DIRECTOR APPOINTED 288a
2006-07-24 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS 363a
2005-01-14 NEW SECRETARY APPOINTED 288a
2005-01-14 NEW DIRECTOR APPOINTED 288a
2005-01-14 DIRECTOR RESIGNED 288b
2005-03-14 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS 363s
2005-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2005-01-14 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-03-05 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS 363s
2004-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 AA
2003-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 AA
2003-03-02 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS 363s
2002-12-05 REGISTERED OFFICE CHANGED ON 05/12/02 FROM:5 BERNERS STREETLONDONW1T 3LF 287
2002-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 AA
2002-02-28 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS 363s
2001-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 AA
2001-03-26 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS 363s

Last update: 2021-11-12 02:22:37