EVOCOS SOLUTIONS LIMITED

EVOCOS SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEVOCOS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07140627
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVOCOS SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is EVOCOS SOLUTIONS LIMITED located?

    Registered Office Address
    1 Faraday Road
    GU1 1EA Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVOCOS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for EVOCOS SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EVOCOS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Jan 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 100,000
    SH01

    Termination of appointment of David John Langran as a director on Sep 03, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 100,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jan 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 100,000
    SH01

    Annual return made up to Jan 29, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jan 29, 2012 with full list of shareholders

    5 pagesAR01

    Memorandum and Articles of Association

    37 pagesMEM/ARTS

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Jan 29, 2011 with full list of shareholders

    5 pagesAR01

    Previous accounting period shortened from Jan 31, 2011 to Jun 30, 2010

    3 pagesAA01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on May 27, 2010

    • Capital: GBP 100,000
    4 pagesSH01

    Memorandum and Articles of Association

    37 pagesMEM/ARTS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    43 pagesNEWINC

    Who are the officers of EVOCOS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAVIS, Mark Gordon
    Faraday Road
    GU1 1EA Guildford
    1
    Surrey
    United Kingdom
    Director
    Faraday Road
    GU1 1EA Guildford
    1
    Surrey
    United Kingdom
    United KingdomBritish68091030003
    LANGRAN, David John
    Faraday Road
    GU1 1EA Guildford
    1
    Surrey
    United Kingdom
    Director
    Faraday Road
    GU1 1EA Guildford
    1
    Surrey
    United Kingdom
    EnglandBritish68091110001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0