EVOLVE DBM LTD

Company number 07757683

Date	Type	Description	View / Download
17 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
14 Sep 2016	AD01	Registered office address changed from C/O Kse Consulting Limited Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP to C/O Kse Consulting Limited 2 Deanway Technology Centre Wilmslow Road Handforth Wilmslow SK9 3FB on 14 September 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Global Digital Holdings Limited as a director on 14 September 2016	(1 page)
29 Jul 2016	AP01	Appointment of Mr Karl William Percival as a director on 29 July 2016	(2 pages)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 200	(3 pages)
14 Jun 2016	TM01	Termination of appointment of Karl William Percival as a director on 10 June 2016	(1 page)
14 Jun 2016	AP02	Appointment of Global Digital Holdings Limited as a director on 10 June 2016	(2 pages)
20 Jan 2016	TM01	Termination of appointment of Aaron Paul Williams as a director on 11 January 2016	(1 page)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
21 Oct 2015	AP01	Appointment of Mr Aaron Paul Williams as a director on 1 October 2015	(2 pages)
14 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 200	(3 pages)
14 Oct 2015	AD02	Register inspection address has been changed from 11 Juniper Close Sale Cheshire M33 6JT United Kingdom to C/O Kse Consulting Limited Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP	(1 page)
14 Oct 2015	CH01	Director's details changed for Mr Karl William Percival on 31 August 2015	(2 pages)
20 Jul 2015	AD01	Registered office address changed from H Q Clippers Quay Salford Lancashire M50 3XP to C/O Kse Consulting Limited Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP on 20 July 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Stephen Richard Hulmes as a director on 30 March 2015	(1 page)
19 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
13 Mar 2015	AP01	Appointment of Mr Karl William Percival as a director on 12 March 2015	(2 pages)
29 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 200	(4 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 100	(4 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Nov 2013	AD01	Registered office address changed from Digital World Centre 1 Lowry Plaza the Quays Salford Manchester M50 3UB United Kingdom on 25 November 2013	(1 page)
26 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(4 pages)