EVO ECOM LIMITED

Company number 06677901

Date	Type	Description	View / Download
07 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2013	TM01	Termination of appointment of Ian James Cook as a director on 1 January 2013	(1 page)
05 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 100	(6 pages)
03 Jan 2012	AD01	Registered office address changed from Fourth Floor, 31 Davies Street London W1K 4LP United Kingdom on 3 January 2012	(1 page)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
08 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(4 pages)
08 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Sep 2010	AD02	Register inspection address has been changed	(1 page)
02 Sep 2010	AP01	Appointment of Mr Ian Cook as a director	(2 pages)
14 Apr 2010	CERTNM	Company name changed evo ventures LTD.\certificate issued on 14/04/10 RES15 ‐ Change company name resolution on 2010-04-12	(2 pages)
14 Apr 2010	CONNOT	Change of name notice	(1 page)
08 Apr 2010	AD01	Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ England on 8 April 2010	(1 page)
08 Apr 2010	AP04	Appointment of Kingsley Secretaries Limited as a secretary	(2 pages)
08 Apr 2010	TM02	Termination of appointment of George Graham as a secretary	(1 page)
02 Mar 2010	AP01	Appointment of Mr Maciej Fabisiewicz as a director	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Maren Beckmann as a director	(1 page)
19 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-01	(1 page)
19 Feb 2010	CONNOT	Change of name notice	(2 pages)
22 Oct 2009	AR01	Annual return made up to 20 August 2009 with full list of shareholders	(3 pages)
17 Sep 2009	AA	Accounts made up to 31 December 2008	(2 pages)