About

Registered Number: 05576912
Date of Incorporation: 28/09/2005 (18 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 10/05/2016 (8 years and 1 month ago)
Registered Address: Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ

 

E-volution Office Services Ltd was founded on 28 September 2005, it has a status of "Dissolved". We do not know the number of employees at the company. There is only one director listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOWN, Clinton 01 October 2007 04 November 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 May 2016
GAZ1(A) - First notification of strike-off in London Gazette) 23 February 2016
DS01 - Striking off application by a company 10 February 2016
AUD - Auditor's letter of resignation 19 October 2015
AA - Annual Accounts 30 September 2015
AP01 - Appointment of director 11 September 2015
AP01 - Appointment of director 11 September 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 02 March 2015
AA01 - Change of accounting reference date 21 November 2014
AA01 - Change of accounting reference date 28 August 2014
CH01 - Change of particulars for director 28 July 2014
AD01 - Change of registered office address 15 July 2014
MR04 - N/A 20 March 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 06 December 2013
AD01 - Change of registered office address 21 November 2013
AP01 - Appointment of director 20 November 2013
TM01 - Termination of appointment of director 20 November 2013
TM01 - Termination of appointment of director 20 November 2013
TM01 - Termination of appointment of director 20 November 2013
MR04 - N/A 07 November 2013
MR04 - N/A 07 November 2013
TM02 - Termination of appointment of secretary 30 April 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 01 August 2012
AD01 - Change of registered office address 28 June 2012
AR01 - Annual Return 18 January 2012
MG01 - Particulars of a mortgage or charge 14 January 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 07 January 2011
AD01 - Change of registered office address 07 January 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AA - Annual Accounts 06 January 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 02 May 2008
288a - Notice of appointment of directors or secretaries 23 November 2007
363a - Annual Return 23 October 2007
AA - Annual Accounts 30 March 2007
123 - Notice of increase in nominal capital 07 March 2007
RESOLUTIONS - N/A 20 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2007
363a - Annual Return 09 February 2007
287 - Change in situation or address of Registered Office 01 December 2006
395 - Particulars of a mortgage or charge 16 June 2006
395 - Particulars of a mortgage or charge 09 June 2006
395 - Particulars of a mortgage or charge 04 May 2006
287 - Change in situation or address of Registered Office 13 April 2006
CERTNM - Change of name certificate 20 February 2006
288a - Notice of appointment of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
287 - Change in situation or address of Registered Office 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
NEWINC - New incorporation documents 28 September 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 11 January 2012 Outstanding

N/A

Rent deposit deed 02 June 2006 Fully Satisfied

N/A

Rent deposit deed 02 June 2006 Fully Satisfied

N/A

Debenture 28 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.