EVOLVED DATA LIMITED


Registered number: 06293097
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Name: EVOLVED DATA LIMITED
EVOLVED DATA LTD
Address: 06293097: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Incorporation Date: 2007-06-26

Company status: Liquidation


Company Documents

date name form type
2019-01-11 ORDER OF COURT TO WIND UP COCOMP
2018-07-13 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES CS01
2018-05-21 REGISTERED OFFICE ADDRESS CHANGED ON 21/05/2018 TO PO BOX 4385, 06293097: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH RP05
2018-04-03 REGISTERED OFFICE CHANGED ON 03/04/2018 FROMC/O GODFREY ACCOUNTING3 LITCHFIELD WAYGUILDFORDSURREYGU2 7QL AD01
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALEXANDER DUNBAR PSC01
2017-07-05 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES CS01
2017-03-24 30/06/16 TOTAL EXEMPTION SMALL AA
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART FORSYTH LAUDER GRAY PSC01
2017-03-09 APPOINTMENT TERMINATED, DIRECTOR DAVID CHEUNG TM01
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHEUNG PSC01
2016-07-22 26/06/16 FULL LIST AR01
2016-03-30 30/06/15 TOTAL EXEMPTION SMALL AA
2016-07-22 02/05/16 STATEMENT OF CAPITAL GBP 990 SH01
2016-07-22 DIRECTOR'S CHANGE OF PARTICULARS / STUART FORSYTH LAUDER GRAY / 02/02/2016 CH01
2016-07-22 SAIL ADDRESS CREATED AD02
2015-03-18 30/06/14 TOTAL EXEMPTION SMALL AA
2015-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER DUNBAR / 08/03/2015 CH01
2015-07-22 26/06/15 FULL LIST AR01
2015-07-22 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALEXANDER DUNBAR / 08/03/2015 CH03
2014-06-25 REGISTERED OFFICE CHANGED ON 25/06/2014 FROMC/O GODFREY ACCOUNTING1 FARNHAM ROADGUILDFORDSURREYGU2 4RGUNITED KINGDOM AD01
2014-07-23 26/06/14 FULL LIST AR01
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-05-12 SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALEXANDER DUNBAR / 11/03/2014 CH03
2014-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER DUNBAR / 11/03/2014 CH01
2013-07-19 26/06/13 FULL LIST AR01
2013-03-25 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHEUNG / 01/02/2013 CH01
2012-03-26 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-20 26/06/12 FULL LIST AR01
2011-06-28 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM33 VESPAN ROADLONDONW12 9QG AD01
2011-08-12 DIRECTOR'S CHANGE OF PARTICULARS / STUART FORSYTH LAUDER GRAY / 01/04/2011 CH01
2011-04-01 30/06/10 TOTAL EXEMPTION SMALL AA
2011-08-12 26/06/11 FULL LIST AR01
2010-08-18 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHEUNG / 01/03/2010 CH01
2010-08-18 26/06/10 FULL LIST AR01
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2010-08-18 DIRECTOR'S CHANGE OF PARTICULARS / STUART FORSYTH LAUDER GRAY / 01/03/2010 CH01
2010-08-18 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER DUNBAR / 01/03/2010 CH01
2009-04-21 30/06/08 TOTAL EXEMPTION SMALL AA
2009-08-13 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2008-04-03 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER DUNBAR / 13/02/2008 288c
2008-08-13 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHEUNG / 01/08/2007 288c
2008-07-17 AD 01/07/08GBP SI 30@30=900GBP IC 90/990 88(2)
2008-08-27 APPOINTMENT TERMINATED DIRECTOR LURENCO REYNOLDS-MOXAM 288b
2008-11-24 AD 01/11/08GBP SI 260@1=260GBP IC 670/930 88(2)
2008-08-26 REGISTERED OFFICE CHANGED ON 26/08/2008 FROMCHILTERN CHAMBERS, ST PETERSAVENUE, CAVERSHAMREADINGBERKSRG4 7DH 287
2008-11-24 AD 01/11/08GBP SI 290@1=290GBP IC 380/670 88(2)
2008-08-14 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS 363a
2008-11-24 AD 01/11/08GBP SI 290@1=290GBP IC 90/380 88(2)
2008-05-19 DIRECTOR APPOINTED STUART FORSYTH GRAY 288a
2007-06-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-06 18:01:25