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