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EVOLUTION CONSULTING LTD

Company number 06183983

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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)
15 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	AD01	Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL on 28 February 2014	View PDF Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
17 Jan 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders Statement of capital on 2013-04-18 GBP 1	View PDF Annual return made up to 26 March 2013 with full list of shareholders Statement of capital on 2013-04-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
04 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2010	CH01	Director's details changed for Catherine Jane Anderson on 26 March 2010	View PDF Director's details changed for Catherine Jane Anderson on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
06 Apr 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
21 Oct 2008	225	Accounting reference date extended from 31/03/2008 to 31/05/2008	View PDF Accounting reference date extended from 31/03/2008 to 31/05/2008 - link opens in a new window - 1 page (1 page)
07 Aug 2008	288c	Director's change of particulars / catherine anderson / 05/08/2008	View PDF Director's change of particulars / catherine anderson / 05/08/2008 - link opens in a new window - 1 page (1 page)
23 Apr 2008	363a	Return made up to 26/03/08; full list of members	View PDF Return made up to 26/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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