EVOLUTIONS POST LIMITED

Name:	EVOLUTIONS POST LIMITED EVOLUTIONS POST LTD
Address:	MEDIUS HOUSE, 2 SHERATON STREET, LONDON, W1F 8BH
Incorporation Date:	1990-10-12

Company Documents

date	name	form type
2019-09-17	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-12-03	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-09-09	APPLICATION FOR STRIKING-OFF	DS01
2019-02-20	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18	AA
2018-10-12	CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES	CS01
2018-04-13	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17	AA
2017-10-30	CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES	CS01
2017-02-20	30/06/16 TOTAL EXEMPTION SMALL	AA
2016-10-12	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES	CS01
2015-10-12	12/10/15 FULL LIST	AR01
2015-09-01	30/06/15 TOTAL EXEMPTION SMALL	AA
2014-04-08	REGISTERED OFFICE CHANGED ON 08/04/2014 FROM5 BERNERS STREETLONDONW1T 3LF	AD01
2014-10-13	12/10/14 FULL LIST	AR01
2014-12-18	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-10-13	SAIL ADDRESS CHANGED FROM:5 BERNERS STREETLONDONW1T 3LFUNITED KINGDOM	AD02
2013-09-05	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-10-14	12/10/13 FULL LIST	AR01
2012-10-15	12/10/12 FULL LIST	AR01
2012-07-18	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-02-24	30/06/11 TOTAL EXEMPTION SMALL	AA
2011-10-05	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LUTHER / 05/10/2011	CH03
2011-10-05	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LUTHER / 05/10/2011	CH01
2011-10-05	DIRECTOR'S CHANGE OF PARTICULARS / SIMON KANJEE / 05/10/2011	CH01
2011-03-23	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-10-12	12/10/11 FULL LIST	AR01
2011-10-06	DIRECTOR'S CHANGE OF PARTICULARS / SIMON KANJEE / 05/10/2011	CH01
2011-10-06	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LUTHER / 05/10/2011	CH03
2011-10-06	DIRECTOR'S CHANGE OF PARTICULARS / SIMON KANJEE / 05/10/2011	CH01
2010-10-12	12/10/10 FULL LIST	AR01
2010-03-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	AA
2009-10-12	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2009-04-21	FULL ACCOUNTS MADE UP TO 28/06/08	AA
2009-10-12	SAIL ADDRESS CREATED	AD02
2009-10-12	12/10/09 FULL LIST	AR01
2008-11-04	SECRETARY APPOINTED MR STEPHEN LUTHER	288a
2008-11-04	DIRECTOR APPOINTED MR STEPHEN LUTHER	288a
2008-11-04	APPOINTMENT TERMINATED DIRECTOR EMMET BYRNE	288b
2008-11-24	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS	363a
2008-11-04	APPOINTMENT TERMINATED SECRETARY EMMET BYRNE	288b
2008-05-01	FULL ACCOUNTS MADE UP TO 30/06/07	AA
2007-04-14	FULL ACCOUNTS MADE UP TO 30/06/06	AA
2007-10-29	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS	363a
2006-11-01	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS	363a
2006-05-02	FULL ACCOUNTS MADE UP TO 30/06/05	AA
2006-03-28	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2006-03-28	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2006-03-28	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2005-01-13	DIRECTOR RESIGNED	288b
2005-06-13	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05	225
2005-10-14	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2005-10-14	SECRETARY RESIGNED	288b
2005-01-07	COMPANY NAME CHANGEDEVOLUTIONS TELEVISION LIMITEDCERTIFICATE ISSUED ON 07/01/05	CERTNM
2005-11-23	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS	363s
2005-01-13	DIRECTOR RESIGNED	288b
2005-01-07	NEW SECRETARY APPOINTED	288a
2005-01-07	NEW DIRECTOR APPOINTED	288a
2004-11-10	FULL ACCOUNTS MADE UP TO 31/03/04	AA
2004-11-19	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS	363s
2004-12-30	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2003-12-19	FULL ACCOUNTS MADE UP TO 31/03/03	AA