Evolution Voice & Data Limited

Company Name	Evolution Voice & Data Limited
Company Status	Dissolved
Company Number	03918047
Category	Private Limited Company
Incorporation Date	2 February 2000(24 years, 2 months ago)
Dissolution Date	26 October 2012 (11 years, 6 months ago)
Previous Names	Mablaw 389 Limited and Evolution Voice & Data Plc

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Michael Paul Cosgrave
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	24 January 2008(7 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 26 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Queens Road Richmond Surrey TW10 6HF

Secretary Name	Barnaby Guy Jenkins
Nationality	British
Status	Closed
Appointed	11 February 2010(10 years after company formation)
Appointment Duration	2 years, 8 months (closed 26 October 2012)
Role	Company Director
Correspondence Address	3rd Floor 125 Wood Street London EC2V 7AN

Director Name	Mr Gary Cyril Woodward
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2011(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Sunninghill Road Windlesham Surrey GU20 6PP

Director Name	Wayne Miles Osman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 24 January 2008)
Role	Manager
Correspondence Address	79 Goldsmith Way St. Albans Hertfordshire AL3 5LH

Director Name	Simon Miles Osman
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 24 January 2008)
Role	Managing Director
Correspondence Address	3 Redfield Close Redbourn Herts AL3 7BB

Director Name	Mr Scott Paul Livingston
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 12 October 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	433a Woodham Lane Addlestone Surrey KT15 3QE

Secretary Name	Wayne Miles Osman
Nationality	British
Status	Resigned
Appointed	23 February 2000(3 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 15 February 2001)
Role	Manager
Correspondence Address	79 Goldsmith Way St. Albans Hertfordshire AL3 5LH

Director Name	Cyrus Semmence
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(7 months after company formation)
Appointment Duration	2 months (resigned 31 October 2000)
Role	Operations Director
Country of Residence	England
Correspondence Address	8 Richmond Terrace Cambridge CB5 8AJ

Director Name	Mr Iain Richard Livingston
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Priestend Farmhouse Priest End Thame Oxfordshire OX9 2AE

Director Name	Mr Hugh Francis Ryan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lancaster Cottages Lancaster Park Richmond Surrey TW10 6AE

Secretary Name	Mr Nigel Smethers
Nationality	British
Status	Resigned
Appointed	15 February 2001(1 year after company formation)
Appointment Duration	11 months (resigned 14 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Albion Road Pitstone Nr Leighton Buzzard Bedfordshire LU7 9AY

Director Name	Paul Nigel Williams
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(1 year, 3 months after company formation)
Appointment Duration	4 months (resigned 19 September 2001)
Role	Sales
Correspondence Address	159 Dorset Road London SW19 3EQ

Director Name	Willem Johannes Raubenheimer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	01 March 2002(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2006)
Role	Finance Director
Correspondence Address	17 Pear Lane Constantia South Africa Foreign

Secretary Name	Willem Johannes Raubenheimer
Nationality	South African
Status	Resigned
Appointed	01 March 2002(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2006)
Role	Finance Director
Correspondence Address	17 Pear Lane Constantia South Africa Foreign

Director Name	Clive Buckley
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 January 2008)
Role	Executive
Country of Residence	United States
Correspondence Address	24 Palomino Coto De Caza California 92679 United States

Secretary Name	Ms Susan Evans
Nationality	British
Status	Resigned
Appointed	30 June 2006(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 January 2008)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	19 Chiltern Road Burnham Buckinghamshire SL1 7NF

Director Name	Mr John Nicholas Beale
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 11 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Wargrave Road Twyford Berks RG10 9PJ

Secretary Name	Mr John Nicholas Beale
Nationality	British
Status	Resigned
Appointed	24 January 2008(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 11 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Wargrave Road Twyford Berks RG10 9PJ

Director Name	Simon Miles Osman
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House 122 Fishpool Street St Albans Herts AL3 4RZ

Director Name	Paul Smolinski
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgewood Crawley Drive Camberley Surrey GU15 2AA

Director Name	Mablaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 February 2000(same day as company formation)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Director Name	Mablaw Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 2000(same day as company formation)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Secretary Name	Mablaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 February 2000(same day as company formation)
Correspondence Address	21 Station Road Watford Hertfordshire WD17 1HT

Location

Registered Address	3rd Floor 125 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Shareholders

515.6k at £0.1	Niu Solutions Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 October 2012	Final Gazette dissolved following liquidation (1 page)
26 October 2012	Final Gazette dissolved following liquidation (1 page)
26 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2012	Return of final meeting in a members' voluntary winding up (6 pages)
26 July 2012	Return of final meeting in a members' voluntary winding up (6 pages)
14 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 51,557 (6 pages)
14 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 51,557 (6 pages)
14 February 2012	Register(s) moved to registered inspection location (1 page)
14 February 2012	Register(s) moved to registered inspection location (1 page)
14 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-14 GBP 51,557 (6 pages)
12 January 2012	Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011 (3 pages)
12 January 2012	Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011 (3 pages)
12 January 2012	Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 December 2011	Section 519 (1 page)
21 December 2011	Section 519 (1 page)
23 November 2011	Appointment of a voluntary liquidator (1 page)
23 November 2011	Declaration of solvency (3 pages)
23 November 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-15 (1 page)
23 November 2011	Declaration of solvency (3 pages)
23 November 2011	Auditor's resignation (2 pages)
23 November 2011	Auditor's resignation (2 pages)
23 November 2011	Declaration of solvency (3 pages)
23 November 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 November 2011	Declaration of solvency (3 pages)
23 November 2011	Appointment of a voluntary liquidator (1 page)
16 November 2011	Section 519 (2 pages)
16 November 2011	Section 519 (2 pages)
28 October 2011	Registered office address changed from 45 Moorfields London EC2Y 9AE on 28 October 2011 (2 pages)
28 October 2011	Registered office address changed from 45 Moorfields London EC2Y 9AE on 28 October 2011 (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
2 August 2011	Secretary's details changed for Barnaby Guy Jenkins on 25 July 2011 (3 pages)
2 August 2011	Secretary's details changed for Barnaby Guy Jenkins on 25 July 2011 (3 pages)
14 June 2011	Appointment of Gary Cyril Woodward as a director (3 pages)
14 June 2011	Appointment of Gary Cyril Woodward as a director (3 pages)
14 June 2011	Termination of appointment of Paul Smolinski as a director (2 pages)
14 June 2011	Termination of appointment of Paul Smolinski as a director (2 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3 (3 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3 (3 pages)
9 May 2011	Registered office address changed from 1 Bow Lane London EC4M 9EE on 9 May 2011 (2 pages)
9 May 2011	Registered office address changed from 1 Bow Lane London EC4M 9EE on 9 May 2011 (2 pages)
9 May 2011	Registered office address changed from 1 Bow Lane London EC4M 9EE on 9 May 2011 (2 pages)
8 April 2011	Full accounts made up to 31 December 2009 (14 pages)
8 April 2011	Full accounts made up to 31 December 2009 (14 pages)
9 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Register(s) moved to registered office address (1 page)
9 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Register(s) moved to registered office address (1 page)
9 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
4 January 2011	Director's details changed for Paul Smolinski on 10 December 2010 (3 pages)
4 January 2011	Director's details changed for Paul Smolinski on 10 December 2010 (3 pages)
11 November 2010	Termination of appointment of Simon Osman as a director (2 pages)
11 November 2010	Termination of appointment of Simon Osman as a director (2 pages)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register inspection address has been changed (1 page)
26 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Simon Miles Osman on 1 October 2009 (2 pages)
26 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Simon Miles Osman on 1 October 2009 (2 pages)
26 February 2010	Register inspection address has been changed (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Director's details changed for Simon Miles Osman on 1 October 2009 (2 pages)
18 February 2010	Termination of appointment of John Beale as a director (2 pages)
18 February 2010	Appointment of Paul Smolinski as a director (3 pages)
18 February 2010	Appointment of Paul Smolinski as a director (3 pages)
18 February 2010	Appointment of Barnaby Guy Jenkins as a secretary (3 pages)
18 February 2010	Appointment of Barnaby Guy Jenkins as a secretary (3 pages)
18 February 2010	Termination of appointment of John Beale as a director (2 pages)
18 February 2010	Termination of appointment of John Beale as a secretary (2 pages)
18 February 2010	Termination of appointment of John Beale as a secretary (2 pages)
22 January 2010	Registered office address changed from 45 Moorfields London EC2Y 9AE on 22 January 2010 (2 pages)
22 January 2010	Registered office address changed from 45 Moorfields London EC2Y 9AE on 22 January 2010 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (14 pages)
27 October 2009	Full accounts made up to 31 December 2008 (14 pages)
21 October 2009	Registered office address changed from 52 Southwark Bridge Road London SE1 0AR on 21 October 2009 (2 pages)
21 October 2009	Registered office address changed from 52 Southwark Bridge Road London SE1 0AR on 21 October 2009 (2 pages)
26 September 2009	Director appointed simon miles osman (2 pages)
26 September 2009	Director appointed simon miles osman (2 pages)
15 June 2009	Auditor's resignation (1 page)
15 June 2009	Auditor's resignation (1 page)
25 February 2009	Return made up to 02/02/09; full list of members (18 pages)
25 February 2009	Location of register of members (1 page)
25 February 2009	Location of register of members (1 page)
25 February 2009	Return made up to 02/02/09; full list of members (18 pages)
9 January 2009	Resolutions RES13 ‐ Restatement agreement, accession to a comp guarantee and debenture 18/12/2008 (2 pages)
9 January 2009	Resolutions RES13 ‐ Restatement agreement, accession to a comp guarantee and debenture 18/12/2008 (2 pages)
29 October 2008	Director and secretary's change of particulars / john beale / 09/10/2008 (1 page)
29 October 2008	Director and Secretary's Change of Particulars / john beale / 09/10/2008 / HouseName/Number was: , now: 86; Street was: 6 salix gardens, now: wargrave road; Area was: twyford, now: ; Post Town was: reading, now: twyford; Post Code was: RG10 9AU, now: RG10 9PJ (1 page)
7 October 2008	Full accounts made up to 31 December 2007 (21 pages)
7 October 2008	Full accounts made up to 31 December 2007 (21 pages)
28 August 2008	Appointment terminated director wayne osman (1 page)
28 August 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
28 August 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
28 August 2008	Appointment Terminated Director wayne osman (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 1 wood street old town swindon wiltshire SN1 4AN (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 1 wood street old town swindon wiltshire SN1 4AN (1 page)
12 August 2008	Return made up to 02/02/08; full list of members (7 pages)
12 August 2008	Return made up to 02/02/08; full list of members (7 pages)
8 May 2008	Resolutions RES13 ‐ Re guarantee debenture deed/agreement 29/04/2008 (2 pages)
8 May 2008	Resolutions RES13 ‐ Re guarantee debenture deed/agreement 29/04/2008 (2 pages)
8 February 2008	Particulars of mortgage/charge (9 pages)
8 February 2008	Particulars of mortgage/charge (9 pages)
7 February 2008	Registered office changed on 07/02/08 from: 1 bow lane london EC4M 9EE (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	New secretary appointed;new director appointed (2 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed;new director appointed (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 1 bow lane london EC4M 9EE (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Secretary resigned (1 page)
1 February 2008	Declaration of assistance for shares acquisition (7 pages)
1 February 2008	Declaration of assistance for shares acquisition (7 pages)
1 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
1 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 January 2008	Application for reregistration from PLC to private (1 page)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2008	Application for reregistration from PLC to private (1 page)
23 January 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
23 January 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
23 January 2008	Re-registration of Memorandum and Articles (11 pages)
23 January 2008	Re-registration of Memorandum and Articles (11 pages)
27 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2007	Memorandum and Articles of Association (45 pages)
21 November 2007	Resolutions RES13 ‐ Buy back shares 29/05/06 (1 page)
21 November 2007	Resolutions RES13 ‐ Buy back shares 29/05/06 (1 page)
21 November 2007	Memorandum and Articles of Association (45 pages)
3 November 2007	Return made up to 02/02/07; full list of members; amend (9 pages)
3 November 2007	Return made up to 02/02/07; full list of members; amend 363(287) ‐ Registered office changed on 03/11/07 363(353) ‐ Location of register of members address changed (9 pages)
14 August 2007	Full accounts made up to 31 March 2007 (19 pages)
14 August 2007	Full accounts made up to 31 March 2007 (19 pages)
31 July 2007	Registered office changed on 31/07/07 from: 36 great st helens london EC3A 6AP (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 36 great st helens london EC3A 6AP (1 page)
7 March 2007	Return made up to 02/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2007	Return made up to 02/02/07; full list of members (8 pages)
20 December 2006	Â£ ic 51689/51557 23/11/06 Â£ sr [email protected]=132 (2 pages)
20 December 2006	Â£ ic 51689/51557 23/11/06 Â£ sr [email protected]=132 (2 pages)
30 November 2006	Â£ ic 51789/51689 09/11/06 Â£ sr [email protected]=100 (2 pages)
30 November 2006	Â£ ic 51789/51689 09/11/06 Â£ sr [email protected]=100 (2 pages)
16 November 2006	Â£ ic 51889/51789 24/10/06 Â£ sr [email protected]=100 (1 page)
16 November 2006	Â£ ic 51889/51789 24/10/06 Â£ sr [email protected]=100 (1 page)
17 October 2006	Â£ ic 57902/51889 28/09/06 Â£ sr [email protected]=6013 (1 page)
17 October 2006	Â£ ic 57902/51889 28/09/06 Â£ sr [email protected]=6013 (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
20 July 2006	Full accounts made up to 31 March 2006 (19 pages)
20 July 2006	Full accounts made up to 31 March 2006 (19 pages)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
23 March 2006	Return made up to 02/02/06; no change of members (8 pages)
23 March 2006	Return made up to 02/02/06; no change of members (8 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
23 August 2005	Full accounts made up to 31 March 2005 (20 pages)
23 August 2005	Full accounts made up to 31 March 2005 (20 pages)
17 February 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (22 pages)
17 February 2005	Return made up to 02/02/05; full list of members (22 pages)
2 September 2004	Full accounts made up to 31 March 2004 (20 pages)
2 September 2004	Full accounts made up to 31 March 2004 (20 pages)
18 May 2004	Return made up to 02/02/04; no change of members (9 pages)
18 May 2004	Return made up to 02/02/04; no change of members (9 pages)
11 March 2004	Particulars of mortgage/charge (9 pages)
11 March 2004	Particulars of mortgage/charge (9 pages)
2 September 2003	Full accounts made up to 31 March 2003 (20 pages)
2 September 2003	Full accounts made up to 31 March 2003 (20 pages)
10 February 2003	Return made up to 02/02/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
10 February 2003	Return made up to 02/02/03; no change of members (9 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
10 October 2002	Full accounts made up to 31 March 2002 (21 pages)
10 October 2002	Full accounts made up to 31 March 2002 (21 pages)
27 March 2002	Return made up to 02/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (15 pages)
27 March 2002	Return made up to 02/02/02; full list of members (15 pages)
8 March 2002	New secretary appointed;new director appointed (2 pages)
8 March 2002	Secretary resigned (1 page)
8 March 2002	New secretary appointed;new director appointed (2 pages)
8 March 2002	Secretary resigned (1 page)
30 October 2001	Full accounts made up to 31 March 2001 (18 pages)
30 October 2001	Full accounts made up to 31 March 2001 (18 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
4 July 2001	Particulars of mortgage/charge (4 pages)
4 July 2001	Particulars of mortgage/charge (4 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
30 March 2001	Return made up to 02/02/01; full list of members (7 pages)
30 March 2001	Return made up to 02/02/01; full list of members (7 pages)
19 March 2001	Ad 15/02/01--------- Â£ si 49950@1=49950 Â£ ic 150/50100 (2 pages)
19 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 March 2001	Nc inc already adjusted 15/01/00 (1 page)
19 March 2001	Ad 15/02/01--------- Â£ si 49950@1=49950 Â£ ic 150/50100 (2 pages)
19 March 2001	Nc inc already adjusted 15/01/00 (1 page)
19 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 March 2001	Nc inc already adjusted 20/02/01 (1 page)
6 March 2001	Nc inc already adjusted 20/02/01 (1 page)
5 March 2001	Ad 29/12/00--------- Â£ si 30@1=30 Â£ ic 120/150 (2 pages)
5 March 2001	Ad 29/12/00--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
5 March 2001	Ad 29/12/00--------- Â£ si 30@1=30 Â£ ic 120/150 (2 pages)
5 March 2001	Ad 29/12/00--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
28 February 2001	Prospectus (91 pages)
28 February 2001	Prospectus (91 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	Secretary resigned (1 page)
27 February 2001	Registered office changed on 27/02/01 from: 79 goldsmith way st albans hertfordshire AL3 5LH (1 page)
27 February 2001	S-div 20/02/01 (1 page)
27 February 2001	Secretary resigned (1 page)
27 February 2001	S-div 20/02/01 (1 page)
27 February 2001	Registered office changed on 27/02/01 from: 79 goldsmith way st albans hertfordshire AL3 5LH (1 page)
27 February 2001	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (48 pages)
27 February 2001	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (48 pages)
16 February 2001	Auditor's statement (2 pages)
16 February 2001	Declaration on reregistration from private to PLC (1 page)
16 February 2001	Auditor's report (2 pages)
16 February 2001	Re-registration of Memorandum and Articles (10 pages)
16 February 2001	Application for reregistration from private to PLC (1 page)
16 February 2001	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
16 February 2001	Balance Sheet (9 pages)
16 February 2001	Certificate of re-registration from Private to Public Limited Company (7 pages)
16 February 2001	Declaration on reregistration from private to PLC (1 page)
16 February 2001	Certificate of re-registration from Private to Public Limited Company (7 pages)
16 February 2001	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
16 February 2001	Application for reregistration from private to PLC (1 page)
16 February 2001	Re-registration of Memorandum and Articles (10 pages)
16 February 2001	Balance Sheet (9 pages)
16 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 February 2001	Auditor's statement (2 pages)
16 February 2001	Auditor's report (2 pages)
16 February 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 January 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
30 January 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 34/36 joseph wilson industrial estate, millstrood road whitstable kent CT5 3PS (1 page)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 34/36 joseph wilson industrial estate, millstrood road whitstable kent CT5 3PS (1 page)
14 March 2000	New secretary appointed;new director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Registered office changed on 14/03/00 from: 20 station road watford hertfordshire WD1 1JH (1 page)
14 March 2000	Ad 23/02/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 20 station road watford hertfordshire WD1 1JH (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Secretary resigned;director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	Ad 23/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 March 2000	New secretary appointed;new director appointed (2 pages)
14 March 2000	Secretary resigned;director resigned (1 page)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
13 March 2000	Memorandum and Articles of Association (13 pages)
13 March 2000	Memorandum and Articles of Association (13 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
28 February 2000	Company name changed mablaw 389 LIMITED\certificate issued on 29/02/00 (2 pages)
28 February 2000	Company name changed mablaw 389 LIMITED\certificate issued on 29/02/00 (2 pages)
2 February 2000	Incorporation (27 pages)
2 February 2000	Incorporation (27 pages)

Evolution Voice & Data Limited

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