EVOLUTIONS MEDIA LIMITED: Filings
Overview
| Company Name | EVOLUTIONS MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14965483 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for EVOLUTIONS MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report | 31 pages | AM10 | ||||||||||
Notice of move from Administration to Dissolution | 31 pages | AM23 | ||||||||||
Notice of deemed approval of proposals | 58 pages | AM06 | ||||||||||
Statement of administrator's proposal | 58 pages | AM03 | ||||||||||
Administrator's progress report | 41 pages | AM10 | ||||||||||
Registered office address changed from 2 Sheraton Street London W1F 8BH England to C/O Interpath Advisory 4th Floor, Tailors Corner Leeds LS1 4DP on Sep 21, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Change of details for Gweco 2024 Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||||||||||
Registration of charge 149654830003, created on May 24, 2024 | 36 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge 149654830002, created on Mar 14, 2024 | 38 pages | MR01 | ||||||||||
Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr James Milne Campbell as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Felix James Connolly as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Martin O'brien as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren James Musgrove as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Owen Howard Tyler as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathon Mark Kemp as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed enact iii newco ii LIMITED\certificate issued on 29/02/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 28, 2024 with updates | 3 pages | CS01 | ||||||||||
Cessation of Endless Llp as a person with significant control on Feb 07, 2024 | 1 pages | PSC07 | ||||||||||
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