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Evolution Professional Services Ltd

Documents

Total Documents39
Total Pages98

Filing History

13 December 2007Accounts for a dormant company made up to 31 March 2007
23 October 2007First Gazette notice for voluntary strike-off
8 September 2007Application for striking-off
31 July 2007Return made up to 30/07/07; full list of members
30 January 2007Total exemption small company accounts made up to 31 March 2006
15 August 2006Return made up to 30/07/06; full list of members
24 January 2006Director resigned
24 January 2006Director resigned
20 January 2006New director appointed
20 January 2006New director appointed
18 January 2006Accounting reference date shortened from 31/08/06 to 31/03/06
13 January 2006New secretary appointed
13 January 2006Secretary resigned
12 January 2006Registered office changed on 12/01/06 from: peninsular house 30-36 monument street london EC3R 8LJ
3 October 2005Total exemption small company accounts made up to 31 August 2005
23 September 2005Director resigned
24 August 2005Return made up to 30/07/05; full list of members
24 August 2005Director resigned
5 January 2005Director resigned
12 October 2004Total exemption small company accounts made up to 31 August 2004
23 August 2004Return made up to 30/07/04; full list of members
24 September 2003New secretary appointed
24 September 2003Secretary resigned
24 September 2003Return made up to 30/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 May 2003Accounts for a dormant company made up to 31 August 2002
6 September 2002New director appointed
3 September 2002Registered office changed on 03/09/02 from: f w stephens & co 10 charterhouse square london EC1M 6LQ
28 January 2002Accounts for a dormant company made up to 31 August 2001
17 August 2001Return made up to 30/07/01; full list of members
  • 363(287) ‐ Registered office changed on 17/08/01
  • 363(288) ‐ Director's particulars changed
16 November 2000Accounts for a dormant company made up to 31 August 2000
30 August 2000Return made up to 30/07/00; full list of members
15 February 2000Accounting reference date extended from 31/07/00 to 31/08/00
3 February 2000Accounts for a dormant company made up to 31 July 1999
14 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 September 1999Secretary's particulars changed;director's particulars changed
28 September 1999Director's particulars changed
28 September 1999Return made up to 30/07/99; full list of members
14 June 1999Registered office changed on 14/06/99 from: 80-83 long lane london EC1A 9ET
30 July 1998Incorporation
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