EVOLUTIONS LIVE LIMITED


Registered number: 04700900
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Name: EVOLUTIONS LIVE LIMITED
EVOLUTIONS LIVE LTD
Address: MEDIUS HOUSE, 2 SHERATON STREET, LONDON, W1F 8BH
Incorporation Date: 2003-03-18

Company status: Dissolved


Company Documents

date name form type
2019-09-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-09 APPLICATION FOR STRIKING-OFF DS01
2019-12-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2019-03-18 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES CS01
2018-04-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2018-03-19 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES CS01
2017-03-20 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES CS01
2017-02-20 30/06/16 TOTAL EXEMPTION SMALL AA
2016-03-21 18/03/16 FULL LIST AR01
2015-03-18 SAIL ADDRESS CHANGED FROM:5 BERNERS STREETLONDONW1T 3LFUNITED KINGDOM AD02
2015-03-18 18/03/15 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
2014-03-18 18/03/14 FULL LIST AR01
2014-12-18 30/06/14 TOTAL EXEMPTION SMALL AA
2013-03-19 18/03/13 FULL LIST AR01
2013-09-06 30/06/13 TOTAL EXEMPTION SMALL AA
2012-02-20 CURREXT FROM 31/03/2012 TO 30/06/2012 AA01
2012-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2012-03-19 18/03/12 FULL LIST AR01
2011-10-05 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LUTHER / 05/10/2011 CH01
2011-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-10-05 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LUTHER / 05/10/2011 CH03
2011-03-30 18/03/11 FULL LIST AR01
2011-10-05 DIRECTOR'S CHANGE OF PARTICULARS / SIMON KANJEE / 05/10/2011 CH01
2010-03-18 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
2010-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-03-18 SAIL ADDRESS CREATED AD02
2010-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-03-18 18/03/10 FULL LIST AR01
2009-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-03-18 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS 363a
2008-11-04 DIRECTOR APPOINTED MR STEPHEN LUTHER 288a
2008-06-18 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS 363a
2008-11-04 APPOINTMENT TERMINATED DIRECTOR EMMET BYRNE 288b
2008-11-04 APPOINTMENT TERMINATED SECRETARY EMMET BYRNE 288b
2008-11-04 SECRETARY APPOINTED MR STEPHEN LUTHER 288a
2007-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-04-11 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS 363a
2007-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2006-07-24 NEW DIRECTOR APPOINTED 288a
2006-07-24 NEW SECRETARY APPOINTED 288a
2006-07-24 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS 363a
2006-07-24 SECRETARY RESIGNED 288b
2006-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-04-05 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS 363s
2005-01-14 DIRECTOR RESIGNED 288b
2005-01-14 DIRECTOR RESIGNED 288b
2005-01-14 NEW DIRECTOR APPOINTED 288a
2004-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-03-29 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS 363s
2003-04-07 NEW DIRECTOR APPOINTED 288a
2003-03-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-07 NEW DIRECTOR APPOINTED 288a
2003-04-07 NEW SECRETARY APPOINTED 288a
2003-03-31 DIRECTOR RESIGNED 288b
2003-03-31 SECRETARY RESIGNED 288b

Last update: 2020-03-22 01:51:05