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