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Resolve Evolve Limited

Documents

Total Documents31
Total Pages122

Filing History

23 October 2018Final Gazette dissolved via compulsory strike-off
7 August 2018First Gazette notice for compulsory strike-off
28 February 2018Accounts for a dormant company made up to 31 May 2017
11 July 2017Notification of Donna Carty as a person with significant control on 6 April 2016
11 July 2017Confirmation statement made on 20 May 2017 with no updates
11 July 2017Notification of Donna Carty as a person with significant control on 6 April 2016
11 July 2017Notification of Donna Carty as a person with significant control on 11 July 2017
11 July 2017Confirmation statement made on 20 May 2017 with no updates
22 February 2017Accounts for a dormant company made up to 31 May 2016
22 February 2017Accounts for a dormant company made up to 31 May 2016
4 July 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
4 July 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
4 July 2016Director's details changed for Donna Marie Elizabeth Carty on 1 July 2016
4 July 2016Director's details changed for Donna Marie Elizabeth Carty on 1 July 2016
25 February 2016Accounts for a dormant company made up to 31 May 2015
25 February 2016Accounts for a dormant company made up to 31 May 2015
24 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
24 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
23 March 2015Accounts for a dormant company made up to 31 May 2014
23 March 2015Accounts for a dormant company made up to 31 May 2014
10 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
10 June 2014Registered office address changed from 8 Black Stock Mews Islington London N4 2BT United Kingdom on 10 June 2014
10 June 2014Registered office address changed from 8 Black Stock Mews Islington London N4 2BT United Kingdom on 10 June 2014
10 June 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
29 May 2013Appointment of Donna Marie Elizabeth Carty as a director
29 May 2013Appointment of Donna Marie Elizabeth Carty as a director
21 May 2013Termination of appointment of Graham Cowan as a director
21 May 2013Termination of appointment of Graham Cowan as a director
20 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
20 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
20 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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