About

Registered Number: 04489763
Date of Incorporation: 18/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Regina House, 124 Finchley Road, London, NW3 5JS

 

Gk Evolution Ltd was founded on 18 July 2002 with its registered office in London, it's status at Companies House is "Active". Kelly, Nina Mary is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KELLY, Nina Mary 23 July 2002 18 July 2012 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 07 August 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 24 May 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 21 July 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 03 September 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 24 April 2014
AA01 - Change of accounting reference date 14 October 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 02 October 2012
AD01 - Change of registered office address 02 October 2012
TM02 - Termination of appointment of secretary 01 October 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 14 September 2010
AD01 - Change of registered office address 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 10 September 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 27 July 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 21 January 2005
363a - Annual Return 13 August 2004
287 - Change in situation or address of Registered Office 17 April 2004
AA - Annual Accounts 10 October 2003
363a - Annual Return 13 August 2003
288a - Notice of appointment of directors or secretaries 03 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2002
225 - Change of Accounting Reference Date 15 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
287 - Change in situation or address of Registered Office 05 August 2002
NEWINC - New incorporation documents 18 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.