EVOLVE MARKETING SERVICES LTD
Status | DISSOLVED |
Company No. | 11409551 |
Category | Private Limited Company |
Incorporated | 11 Jun 2018 |
Age | 6 years, 26 days |
Jurisdiction | England Wales |
Dissolution | 27 Apr 2021 |
Years | 3 years, 2 months, 10 days |
SUMMARY
EVOLVE MARKETING SERVICES LTD is an dissolved private limited company with number 11409551. It was incorporated 6 years, 26 days ago, on 11 June 2018 and it was dissolved 3 years, 2 months, 10 days ago, on 27 April 2021. The company address is Anglo Dal House 5 Spring Villa Park Anglo Dal House 5 Spring Villa Park, Edgware, HA8 7EB, Middlesex, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 27 Apr 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 27 Jan 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 07 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-10
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 24 Jun 2019
Action Date: 10 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-10
Documents
Resolution
Date: 17 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 16 Apr 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 16 Apr 2019
Category: Capital
Type: SH10
Documents
Change to a person with significant control
Date: 03 Apr 2019
Action Date: 05 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-05
Psc name: Mr Daniel Cooper
Documents
Notification of a person with significant control
Date: 03 Apr 2019
Action Date: 05 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Shevon Maria Cooper
Notification date: 2019-02-05
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Shevon Maria Cooper
Appointment date: 2019-02-05
Documents
Capital allotment shares
Date: 03 Apr 2019
Action Date: 05 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-05
Capital : 2 GBP
Documents
Change person director company
Date: 07 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-06
Officer name: Mr Daniel Cooper
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-04
Old address: Churchill House C/O Cogent Accountants Limited 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom
New address: Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB
Documents
Change account reference date company current shortened
Date: 31 Aug 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-03-31
Documents
Change person director company with change date
Date: 03 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-03
Officer name: Mr Daniel Cooper
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2018
Action Date: 03 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-03
Old address: 201 Mitcham Lane First Floor Flat London SW16 6PW United Kingdom
New address: Churchill House C/O Cogent Accountants Limited 120 Bunns Lane Mill Hill London NW7 2AS
Documents
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