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