| Name: |
GI EVOLUTION LIMITED
GI EVOLUTION LTD |
| Address: | 56 FAIRHOLME ROAD, CROYDON, SURREY, CR0 3PD |
| Incorporation Date: | 2004-08-19 |
| date | name | form type |
| 2016-09-15 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | CS01 |
| 2016-12-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-09-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-08-14 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-09-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-26 | 19/08/15 FULL LIST | AR01 |
| 2014-09-20 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | 19/08/14 FULL LIST | AR01 |
| 2013-09-09 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-22 | 19/08/13 FULL LIST | AR01 |
| 2013-08-22 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BARTON | TM01 |
| 2012-09-14 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-04 | 19/08/12 FULL LIST | AR01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-31 | 19/08/11 FULL LIST | AR01 |
| 2010-08-30 | 19/08/10 FULL LIST | AR01 |
| 2010-08-30 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BARTON / 19/08/2010 | CH03 |
| 2010-08-30 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA BARTON / 19/08/2010 | CH01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-30 | DIRECTOR'S CHANGE OF PARTICULARS / EVERTON BARTON / 19/08/2010 | CH01 |
| 2009-10-16 | 19/08/09 FULL LIST | AR01 |
| 2009-10-26 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-09 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-09-06 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-04 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-05-03 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-08-18 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | 225 |
| 2005-09-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-09-02 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM:3RD FLOOR MARVIC HOUSE, BISHOPSROAD, FULHAMLONDONSW6 7AD | 287 |
| 2005-09-02 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-03 | COMPANY NAME CHANGEDINGREDIENTS PR LIMITEDCERTIFICATE ISSUED ON 03/08/05 | CERTNM |
| 2005-08-18 | DIRECTOR RESIGNED | 288b |
| 2005-09-12 | SECRETARY RESIGNED | 288b |
| 2005-11-29 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM:FLAT 2 259 WHITEHORSE LANESOUTH NORWOODLONDONSE25 6UP | 287 |
| 2005-08-18 | DIRECTOR RESIGNED | 288b |
| 2004-08-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-05 00:57:38