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EVOLUTION PAY (UK) LTD

Company number 08635630

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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)
28 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
03 Jun 2016	4.68	Liquidators' statement of receipts and payments to 11 May 2016	View PDF Liquidators' statement of receipts and payments to 11 May 2016 - link opens in a new window - 15 pages (15 pages)
28 May 2015	AD01	Registered office address changed from Marwood House Riverside Park Bromborough Wirral Merseyside CH62 3QX to No 1 Old Hall Street Liverpool L3 9HF on 28 May 2015	View PDF Registered office address changed from Marwood House Riverside Park Bromborough Wirral Merseyside CH62 3QX to No 1 Old Hall Street Liverpool L3 9HF on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-12 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AD01	Registered office address changed from 3Rd Floor 207 Regents Street London London W1B 3HH England to Marwood House Riverside Park Bromborough Wirral Merseyside CH62 3QX on 21 August 2014	View PDF Registered office address changed from 3Rd Floor 207 Regents Street London London W1B 3HH England to Marwood House Riverside Park Bromborough Wirral Merseyside CH62 3QX on 21 August 2014 - link opens in a new window - 1 page (1 page)
02 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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