EVOLUTION (GB) LIMITED


Registered number: 05997209
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Name: EVOLUTION (GB) LIMITED
EVOLUTION (GB) LTD
Address: 4 BEECHWOOD ROAD, WEST MOORS, FERNDOWN, DORSET, ENGLAND, BH22 0BN
Incorporation Date: 2006-11-13

Company status: Dissolved


Company Documents

date name form type
2022-03-09 31/10/21 TOTAL EXEMPTION FULL AA
2022-08-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-08-09 APPLICATION FOR STRIKING-OFF DS01
2022-11-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-11-03 CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES CS01
2021-06-20 31/10/20 TOTAL EXEMPTION FULL AA
2020-12-22 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES CS01
2020-07-17 31/10/19 TOTAL EXEMPTION FULL AA
2019-04-02 REGISTERED OFFICE CHANGED ON 02/04/2019 FROMFERNDOWN FITNESS 3-5 PENNYS WALKFERNDOWNDORSETBH22 9TH AD01
2019-07-12 31/10/18 TOTAL EXEMPTION FULL AA
2019-11-25 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES CS01
2018-11-19 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES CS01
2018-07-24 31/10/17 TOTAL EXEMPTION FULL AA
2017-12-21 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES CS01
2017-07-11 31/10/16 TOTAL EXEMPTION SMALL AA
2016-11-18 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES CS01
2016-05-31 31/10/15 TOTAL EXEMPTION SMALL AA
2015-11-16 13/11/15 FULL LIST AR01
2015-09-03 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM4 BEECHWOOD ROAD, WEST MOORSFERNDOWNDORSETBH22 0BN AD01
2015-06-24 31/10/14 TOTAL EXEMPTION SMALL AA
2014-09-05 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-17 13/11/14 FULL LIST AR01
2013-11-20 SAIL ADDRESS CREATED AD02
2013-03-06 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-20 13/11/13 FULL LIST AR01
2012-05-10 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-16 13/11/12 FULL LIST AR01
2011-02-14 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-22 13/11/11 FULL LIST AR01
2010-12-02 13/11/10 FULL LIST AR01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN PATRICIA SMITH / 14/12/2009 CH01
2010-01-11 13/11/09 FULL LIST AR01
2010-08-06 31/10/09 TOTAL EXEMPTION SMALL AA
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 14/12/2009 CH01
2009-06-16 31/10/08 TOTAL EXEMPTION SMALL AA
2009-03-03 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS 363a
2009-06-11 PREVSHO FROM 30/11/2008 TO 31/10/2008 225
2008-01-22 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-22 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS 363a
2008-09-16 30/11/07 TOTAL EXEMPTION SMALL AA
2008-01-22 REGISTERED OFFICE CHANGED ON 22/01/08 FROM:79 WESTBURY RDNORTHWOODMDDXHA6 3DA 287
2008-01-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-15 NEW DIRECTOR APPOINTED 288a
2006-12-18 NEW DIRECTOR APPOINTED 288a
2006-12-18 NEW SECRETARY APPOINTED 288a
2006-12-18 NEW DIRECTOR APPOINTED 288a
2006-11-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-11-14 DIRECTOR RESIGNED 288b
2006-11-14 SECRETARY RESIGNED 288b
2006-12-18 NEW SECRETARY APPOINTED 288a

Last update: 2022-10-26 10:05:46