About

Registered Number: 06383902
Date of Incorporation: 27/09/2007 (16 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 09/04/2018 (6 years ago)
Registered Address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

 

Having been setup in 2007, Evolve Capital Plc are based in Colchester, Essex, it has a status of "Dissolved". There is one director listed as Vandyk, Edward for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VANDYK, Edward 19 March 2015 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 April 2018
LIQ13 - N/A 09 January 2018
4.68 - Liquidator's statement of receipts and payments 06 June 2017
4.68 - Liquidator's statement of receipts and payments 07 June 2016
SH06 - Notice of cancellation of shares 30 April 2015
SH03 - Return of purchase of own shares 30 April 2015
SH03 - Return of purchase of own shares 27 April 2015
AD01 - Change of registered office address 22 April 2015
RESOLUTIONS - N/A 21 April 2015
4.70 - N/A 21 April 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 21 April 2015
RESOLUTIONS - N/A 15 April 2015
SH01 - Return of Allotment of shares 15 April 2015
SH01 - Return of Allotment of shares 15 April 2015
SH01 - Return of Allotment of shares 15 April 2015
AP03 - Appointment of secretary 20 March 2015
TM02 - Termination of appointment of secretary 20 March 2015
AA - Annual Accounts 10 March 2015
TM01 - Termination of appointment of director 20 February 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 07 January 2014
AP01 - Appointment of director 17 December 2013
AR01 - Annual Return 11 November 2013
CH03 - Change of particulars for secretary 23 October 2013
AD01 - Change of registered office address 24 June 2013
AA01 - Change of accounting reference date 18 June 2013
AUD - Auditor's letter of resignation 11 June 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 12 July 2012
RESOLUTIONS - N/A 05 July 2012
SH01 - Return of Allotment of shares 14 November 2011
AR01 - Annual Return 20 October 2011
RESOLUTIONS - N/A 02 September 2011
AA - Annual Accounts 03 August 2011
RESOLUTIONS - N/A 05 July 2011
RESOLUTIONS - N/A 08 March 2011
AR01 - Annual Return 06 October 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 September 2010
SH01 - Return of Allotment of shares 30 September 2010
RESOLUTIONS - N/A 23 September 2010
RESOLUTIONS - N/A 23 September 2010
TM01 - Termination of appointment of director 26 August 2010
AA - Annual Accounts 03 August 2010
RESOLUTIONS - N/A 02 August 2010
AP01 - Appointment of director 23 July 2010
TM01 - Termination of appointment of director 26 May 2010
TM01 - Termination of appointment of director 26 May 2010
TM01 - Termination of appointment of director 26 May 2010
SH01 - Return of Allotment of shares 19 November 2009
AP01 - Appointment of director 16 November 2009
AR01 - Annual Return 11 November 2009
RESOLUTIONS - N/A 09 September 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 August 2009
MISC - Miscellaneous document 08 July 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 June 2009
AA - Annual Accounts 02 June 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 March 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 February 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 February 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 February 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 January 2009
RESOLUTIONS - N/A 30 December 2008
123 - Notice of increase in nominal capital 30 December 2008
RESOLUTIONS - N/A 04 November 2008
MEM/ARTS - N/A 04 November 2008
353 - Register of members 01 November 2008
363a - Annual Return 01 November 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2008
288a - Notice of appointment of directors or secretaries 20 December 2007
225 - Change of Accounting Reference Date 20 December 2007
288a - Notice of appointment of directors or secretaries 20 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2007
RESOLUTIONS - N/A 11 December 2007
RESOLUTIONS - N/A 11 December 2007
RESOLUTIONS - N/A 11 December 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
CERT8 - Certificate to entitle a public company to commence business and borrow 19 October 2007
117 - Application by a public company for certificate to commence business and statutory declaration in support 19 October 2007
NEWINC - New incorporation documents 27 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.