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