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EVOLUTION MOBILE PLATFORM PLC

Company number 05864034

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2015 DS01 Application to strike the company off the register
26 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 70,442.318
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 70,442.318
07 Jul 2014 AA Full accounts made up to 31 December 2013
06 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
03 Jul 2013 AA Full accounts made up to 31 December 2012
14 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 AP03 Appointment of Mr Martyn Drysdale Knight as a secretary on 20 June 2012
21 Jun 2012 TM02 Termination of appointment of Alison Moran as a secretary on 20 June 2012
21 Jun 2012 AD01 Registered office address changed from 23rd Floor 125 Old Broad Street London EC2N 1AR United Kingdom on 21 June 2012
03 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
05 Jul 2011 AP01 Appointment of Mr Alberto Manuel Gil as a director
04 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AD01 Registered office address changed from Unit 64 105 London Street Reading Berkshire RG1 4QD on 6 June 2011
17 May 2011 TM01 Termination of appointment of Andrew Wilkins as a director
01 Feb 2011 TM01 Termination of appointment of John Nicholas as a director
09 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mr John Nigel Davies Nicholas on 3 July 2010
21 Jul 2010 TM01 Termination of appointment of Adrian Clarke as a director
01 Jul 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 AUD Auditor's resignation
10 May 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 67,087.92