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EVOLUTION55 LTD

Company number 09565126

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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)
09 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2018	AP01	Appointment of Mr Francisco De Asis Del Junco Vallejo as a director on 21 May 2018	View PDF Appointment of Mr Francisco De Asis Del Junco Vallejo as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	TM01	Termination of appointment of Ferdinando Fusaro as a director on 21 May 2018	View PDF Termination of appointment of Ferdinando Fusaro as a director on 21 May 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	PSC01	Notification of Francisco De Asis Del Junco Vallejo as a person with significant control on 6 April 2016	View PDF Notification of Francisco De Asis Del Junco Vallejo as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2017	AD01	Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom to 10 Philpot Lane London EC3M 8AA on 4 May 2017	View PDF Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom to 10 Philpot Lane London EC3M 8AA on 4 May 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-28 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-28 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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