EVOLUTION TELCO LIMITED

Company number 06721957

Date	Type	Description	View / Download
12 Jun 2017	CONNOT	Change of name notice	(2 pages)
28 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
03 Oct 2016	MR01	Registration of charge 067219570001, created on 30 September 2016	(109 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
22 Feb 2016	AP01	Appointment of Mr Adrian Thirkill as a director on 6 January 2016	(2 pages)
16 Dec 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	(5 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
18 Jun 2015	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
13 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100	(5 pages)
24 Sep 2014	AP01	Appointment of Mr Wayne Jason Martin as a director on 27 August 2014	(3 pages)
17 Sep 2014	AP03	Appointment of Mark Allen as a secretary on 27 August 2014	(3 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
16 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
16 Sep 2014	AD01	Registered office address changed from 53Basepoint Business Centre Lincoln Road High Wycombe Buckinghamshire HP12 3RL to Global House 2 Crofton Close Lincoln Lincolnshire LN3 4NT on 16 September 2014	(2 pages)
16 Sep 2014	TM02	Termination of appointment of Blake Robert Cooper as a secretary on 27 August 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of David Justin Bennett as a director on 27 August 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Ross Victor Cooper as a director on 27 August 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Sarah Jayne Cooper as a director on 27 August 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Fiona Elizabeth Bennett as a director on 27 August 2014	(2 pages)
16 Sep 2014	AP01	Appointment of Mark Allen as a director on 27 August 2014	(3 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
18 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100	(7 pages)
01 Oct 2013	AD01	Registered office address changed from 47 Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL on 1 October 2013	(2 pages)