Name: |
EVOLUTIONS BROADCAST LIMITED
EVOLUTIONS BROADCAST LTD |
Address: | MEDIUS HOUSE, 2 SHERATON STREET, LONDON, W1F 8BH |
Incorporation Date: | 2003-03-18 |
date | name | form type |
2019-09-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-02-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | AA |
2019-12-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-09-09 | APPLICATION FOR STRIKING-OFF | DS01 |
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 |
2017-02-20 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-03-20 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | CS01 |
2016-03-21 | 18/03/16 FULL LIST | AR01 |
2015-03-18 | 18/03/15 FULL LIST | AR01 |
2015-09-01 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-03-18 | SAIL ADDRESS CHANGED FROM:5 BERNERS STREETLONDONW1T 3LFUNITED KINGDOM | AD02 |
2014-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM5 BERNERS STREETLONDONW1T 3LF | AD01 |
2014-02-20 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-12-18 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-03-18 | 18/03/14 FULL LIST | AR01 |
2013-03-19 | 18/03/13 FULL LIST | AR01 |
2012-03-19 | 18/03/12 FULL LIST | AR01 |
2012-07-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
2012-02-20 | CURREXT FROM 31/03/2012 TO 30/06/2012 | AA01 |
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 |
2011-10-05 | 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 |
2011-03-30 | 18/03/11 FULL LIST | AR01 |
2010-08-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
2010-03-18 | 18/03/10 FULL LIST | AR01 |
2010-03-18 | SAIL ADDRESS CREATED | AD02 |
2010-01-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
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 |
2009-03-18 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | 363a |
2009-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
2008-11-04 | DIRECTOR APPOINTED MR STEPHEN LUTHER | 288a |
2008-11-04 | APPOINTMENT TERMINATED SECRETARY EMMET BYRNE | 288b |
2008-11-04 | SECRETARY APPOINTED MR STEPHEN LUTHER | 288a |
2008-11-04 | APPOINTMENT TERMINATED DIRECTOR EMMET BYRNE | 288b |
2008-03-20 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | 363a |
2007-04-11 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | 363a |
2007-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
2007-12-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
2006-07-24 | NEW DIRECTOR APPOINTED | 288a |
2006-07-24 | SECRETARY RESIGNED | 288b |
2006-07-24 | NEW SECRETARY APPOINTED | 288a |
2006-07-24 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | 363a |
2006-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
2005-01-14 | DIRECTOR RESIGNED | 288b |
2005-04-05 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | 363s |
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 |
2003-03-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-03-31 | DIRECTOR RESIGNED | 288b |
2003-04-07 | NEW SECRETARY APPOINTED | 288a |
2003-03-31 | SECRETARY RESIGNED | 288b |
2003-04-07 | NEW DIRECTOR APPOINTED | 288a |
2003-04-07 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-21 10:36:43