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EVOLUTION AV UK LTD

Company number 05677795

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2010 DS01 Application to strike the company off the register
09 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
22 Jan 2009 363a Return made up to 17/01/09; full list of members
22 Jan 2009 288c Director's Change of Particulars / martin gutaj / 17/01/2009 / HouseName/Number was: , now: apartment 27; Street was: apartment 23, now: 6 ferry lane; Area was: 5 ferry lane, now: ; Post Code was: TW8 0AT, now: TW8 0BP
03 Nov 2008 AA Accounts made up to 31 January 2008
12 Feb 2008 363a Return made up to 17/01/08; full list of members
26 Oct 2007 AA Accounts made up to 31 January 2007
26 Oct 2007 288c Secretary's particulars changed
29 May 2007 288c Director's particulars changed
26 Jan 2007 363s Return made up to 17/01/07; full list of members
26 Jan 2007 363(288) Director's particulars changed
05 Dec 2006 287 Registered office changed on 05/12/06 from: 707 tudor industrial estate park royal abbey road london NW10 7UW
05 Dec 2006 288b Director resigned
05 Dec 2006 288b Director resigned
23 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2006 288b Secretary resigned
17 Jan 2006 NEWINC Incorporation