Having been setup in 2001, Evolve Npd Ltd has its registered office in London. The business has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 August 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 June 2019 | |
| CS01 - N/A | 04 October 2018 | |
| DISS40 - Notice of striking-off action discontinued | 26 June 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 June 2018 | |
| CS01 - N/A | 19 August 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| AA01 - Change of accounting reference date | 30 September 2016 | |
| CS01 - N/A | 25 August 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 22 August 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 28 August 2012 | |
| CH01 - Change of particulars for director | 28 August 2012 | |
| AA - Annual Accounts | 03 August 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 01 September 2011 | |
| CH01 - Change of particulars for director | 01 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2011 | |
| AD01 - Change of registered office address | 03 December 2010 | |
| AD01 - Change of registered office address | 03 December 2010 | |
| AR01 - Annual Return | 05 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| AD01 - Change of registered office address | 07 July 2010 | |
| 363a - Annual Return | 17 August 2009 | |
| AA - Annual Accounts | 09 May 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 12 August 2008 | |
| 287 - Change in situation or address of Registered Office | 11 August 2008 | |
| 353 - Register of members | 11 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 August 2008 | |
| 395 - Particulars of a mortgage or charge | 16 November 2007 | |
| 363s - Annual Return | 13 September 2007 | |
| AA - Annual Accounts | 14 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2007 | |
| 395 - Particulars of a mortgage or charge | 16 May 2007 | |
| 287 - Change in situation or address of Registered Office | 28 September 2006 | |
| 363s - Annual Return | 07 September 2006 | |
| AA - Annual Accounts | 25 August 2006 | |
| 363s - Annual Return | 19 August 2005 | |
| AA - Annual Accounts | 11 August 2005 | |
| 363s - Annual Return | 04 October 2004 | |
| AA - Annual Accounts | 18 August 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2004 | |
| AA - Annual Accounts | 11 June 2003 | |
| 287 - Change in situation or address of Registered Office | 19 March 2003 | |
| RESOLUTIONS - N/A | 18 March 2003 | |
| MEM/ARTS - N/A | 18 March 2003 | |
| RESOLUTIONS - N/A | 04 February 2003 | |
| 363s - Annual Return | 28 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 225 - Change of Accounting Reference Date | 06 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2002 | |
| 395 - Particulars of a mortgage or charge | 01 June 2002 | |
| 395 - Particulars of a mortgage or charge | 22 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| NEWINC - New incorporation documents | 07 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 July 2011 | Outstanding |
N/A |
| Rent deposit deed | 13 November 2007 | Outstanding |
N/A |
| Debenture | 09 May 2007 | Outstanding |
N/A |
| Debenture | 17 May 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 March 2002 | Fully Satisfied |
N/A |
