EVOLVED DATA LIMITED
| Status | DISSOLVED |
| Company No. | 06293097 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 2007 |
| Age | 17 years, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Mar 2024 |
| Years | 3 months, 24 days |
SUMMARY
EVOLVED DATA LIMITED is an dissolved private limited company with number 06293097. It was incorporated 17 years, 9 days ago, on 26 June 2007 and it was dissolved 3 months, 24 days ago, on 12 March 2024. The company address is 06293097: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Liquidation compulsory completion
Date: 12 Dec 2023
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 11 Jan 2019
Category: Insolvency
Type: COCOMP
Documents
Confirmation statement with no updates
Date: 13 Jul 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Default companies house registered office address applied
Date: 21 May 2018
Action Date: 21 May 2018
Category: Address
Type: RP05
Change date: 2018-05-21
Default address: PO Box 4385, 06293097: Companies House Default Address, Cardiff, CF14 8LH
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2018
Action Date: 03 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-03
Old address: C/O Godfrey Accounting 3 Litchfield Way Guildford Surrey GU2 7QL
New address: Lieutenant's Cottage Basingstoke Road Spencers Wood Reading RG7 1AP
Documents
Confirmation statement with no updates
Date: 05 Jul 2017
Action Date: 26 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-26
Documents
Notification of a person with significant control
Date: 05 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Cheung
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 05 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Alexander Dunbar
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 05 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stuart Forsyth Lauder Gray
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Cheung
Termination date: 2017-03-09
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2016
Action Date: 26 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-26
Documents
Change sail address company with new address
Date: 22 Jul 2016
Category: Address
Type: AD02
New address: 9 Warwick Road Reading RG2 7AX
Documents
Change person director company with change date
Date: 22 Jul 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-02
Officer name: Stuart Forsyth Lauder Gray
Documents
Capital allotment shares
Date: 22 Jul 2016
Action Date: 02 May 2016
Category: Capital
Type: SH01
Date: 2016-05-02
Capital : 990 GBP
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2015
Action Date: 26 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-26
Documents
Change person director company with change date
Date: 22 Jul 2015
Action Date: 08 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-08
Officer name: Mr Peter Alexander Dunbar
Documents
Change person secretary company with change date
Date: 22 Jul 2015
Action Date: 08 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-03-08
Officer name: Mr Peter Alexander Dunbar
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2014
Action Date: 26 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-26
Documents
Change registered office address company with date old address
Date: 25 Jun 2014
Action Date: 25 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-25
Old address: C/O Godfrey Accounting 1 Farnham Road Guildford Surrey GU2 4RG United Kingdom
Documents
Change person director company with change date
Date: 12 May 2014
Action Date: 11 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-11
Officer name: Mr Peter Alexander Dunbar
Documents
Change person secretary company with change date
Date: 12 May 2014
Action Date: 11 Mar 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-03-11
Officer name: Mr Peter Alexander Dunbar
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2013
Action Date: 26 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-26
Documents
Change person director company with change date
Date: 19 Jul 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-01
Officer name: Mr David Cheung
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2012
Action Date: 26 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-26
Documents
Accounts with accounts type total exemption small
Date: 26 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2011
Action Date: 26 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-26
Documents
Change person director company with change date
Date: 12 Aug 2011
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-01
Officer name: Stuart Forsyth Lauder Gray
Documents
Change registered office address company with date old address
Date: 28 Jun 2011
Action Date: 28 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-28
Old address: 33 Vespan Road London W12 9QG
Documents
Accounts with accounts type total exemption small
Date: 01 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2010
Action Date: 26 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-26
Documents
Change person director company with change date
Date: 18 Aug 2010
Action Date: 01 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-01
Officer name: Stuart Forsyth Lauder Gray
Documents
Change person director company with change date
Date: 18 Aug 2010
Action Date: 01 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-01
Officer name: Mr Peter Alexander Dunbar
Documents
Change person director company with change date
Date: 18 Aug 2010
Action Date: 01 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-01
Officer name: Mr David Cheung
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 13 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/06/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 24 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 01/11/08\gbp si 260@1=260\gbp ic 670/930\
Documents
Legacy
Date: 24 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 01/11/08\gbp si 290@1=290\gbp ic 380/670\
Documents
Legacy
Date: 24 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 01/11/08\gbp si 290@1=290\gbp ic 90/380\
Documents
Legacy
Date: 27 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director lurenco reynolds-moxam
Documents
Legacy
Date: 26 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 26/08/2008 from chiltern chambers, st peters avenue, caversham reading berks RG4 7DH
Documents
Legacy
Date: 14 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/06/08; full list of members
Documents
Legacy
Date: 13 Aug 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / david cheung / 01/08/2007
Documents
Legacy
Date: 17 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 01/07/08\gbp si 30@30=900\gbp ic 90/990\
Documents
Legacy
Date: 19 May 2008
Category: Officers
Type: 288a
Description: Director appointed stuart forsyth gray
Documents
Legacy
Date: 03 Apr 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / peter dunbar / 13/02/2008
Documents
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