About

Registered Number: 05193251
Date of Incorporation: 29/07/2004 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 21/08/2018 (5 years and 8 months ago)
Registered Address: 202 Roman Bank, Skegness, Lincolnshire, PE25 1SJ,

 

Based in Skegness in Lincolnshire, Evolving Ltd was established in 2004, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this business. There are 3 directors listed as Batty, Hazel, Senior, Paul, Senior, Samantha Jane for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SENIOR, Paul 01 August 2015 - 1
SENIOR, Samantha Jane 30 July 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BATTY, Hazel 30 July 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 June 2018
DS01 - Striking off application by a company 29 May 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 25 April 2016
AD01 - Change of registered office address 02 March 2016
AP01 - Appointment of director 26 August 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 16 May 2014
AD01 - Change of registered office address 14 October 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 22 April 2013
CH01 - Change of particulars for director 15 April 2013
AR01 - Annual Return 31 July 2012
AD01 - Change of registered office address 12 July 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 06 May 2010
363a - Annual Return 30 July 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 19 May 2008
288c - Notice of change of directors or secretaries or in their particulars 02 April 2008
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
363a - Annual Return 09 August 2007
353 - Register of members 08 August 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
AA - Annual Accounts 01 June 2007
363a - Annual Return 01 August 2006
RESOLUTIONS - N/A 15 May 2006
RESOLUTIONS - N/A 15 May 2006
RESOLUTIONS - N/A 15 May 2006
AA - Annual Accounts 15 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2005
363a - Annual Return 02 August 2005
353 - Register of members 02 August 2005
288c - Notice of change of directors or secretaries or in their particulars 27 April 2005
288c - Notice of change of directors or secretaries or in their particulars 27 April 2005
287 - Change in situation or address of Registered Office 14 September 2004
288c - Notice of change of directors or secretaries or in their particulars 14 September 2004
225 - Change of Accounting Reference Date 14 September 2004
CERTNM - Change of name certificate 10 September 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
NEWINC - New incorporation documents 29 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.