| Name: |
EVOLUTION MEDIA LIMITED
EVOLUTION MEDIA LTD |
| Address: | 11 EASTBURY ROAD, NORTHWOOD, MIDDLESEX, HA6 3AJ |
| Incorporation Date: | 1999-05-17 |
| date | name | form type |
| 2016-05-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-03-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-03-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | AA |
| 2015-03-06 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-01 | 17/05/15 FULL LIST | AR01 |
| 2014-06-26 | 17/05/14 FULL LIST | AR01 |
| 2014-04-23 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-20 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-22 | 17/05/13 FULL LIST | AR01 |
| 2012-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORIN STEWART GILES / 16/11/2011 | CH01 |
| 2012-05-21 | 17/05/12 FULL LIST | AR01 |
| 2012-04-16 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-23 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-24 | 17/05/11 FULL LIST | AR01 |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARDINER / 17/05/2010 | CH01 |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KING / 17/05/2010 | CH01 |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / CORIN STEWART GILES / 17/05/2010 | CH01 |
| 2010-06-22 | 17/05/10 FULL LIST | AR01 |
| 2010-07-23 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2009-06-16 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2009-06-15 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-30 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-22 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2007-06-19 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-07-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-05-31 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-31 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-08-02 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-28 | £ IC 30000/1000018/06/04£ SR 20000@1=20000 | 169 |
| 2004-06-28 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2004-04-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-07-08 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-28 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2003-06-05 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-04 | £ NC 1000/10000026/10/99 | 123 |
| 2002-07-04 | NC INC ALREADY ADJUSTED 26/10/99 | RES04 |
| 2002-12-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2002-06-16 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2002-07-04 | AD 26/10/99---------£ SI 30000@1 | 88(2)R |
| 2001-05-23 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-19 | FULL ACCOUNTS MADE UP TO 31/10/00 | AA |
| 2000-06-02 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | 363s |
| 2000-04-17 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00 | 225 |
| 1999-05-21 | DIRECTOR RESIGNED | 288b |
| 1999-06-29 | DIRECTOR RESIGNED | 288b |
| 1999-06-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1999-06-29 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM:MEDIA HOUSE 4 STRATFORD PLACELONDONW1N 9AE | 287 |
| 1999-05-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-07-09 | NEW DIRECTOR APPOINTED | 288a |
| 1999-07-26 | NEW DIRECTOR APPOINTED | 288a |
| 1999-05-21 | SECRETARY RESIGNED | 288b |
| 1999-06-29 | SECRETARY RESIGNED | 288b |
Last update: 2019-11-06 18:43:21