Evoxus Limited

Company Name	Evoxus Limited
Company Status	Dissolved
Company Number	03798888
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	Eescape Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Murdoch Scott Kaberry
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2007(7 years, 6 months after company formation)
Appointment Duration	14 years, 12 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Director Name	Mr Peter Robert Wilkinson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2016(16 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY

Director Name	David Anthony Lomas
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Head Of Finance Btuk Enterpris
Correspondence Address	14 St Albans Avenue London W4 5JP

Director Name	Christopher Thomas Hackett McDermott
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	The Paddocks Lodge Road Whistley Green Berkshire RG10 0EG

Director Name	Mr Graeme Robert Shankland
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Head Of Joint Ventures
Correspondence Address	6 Courtlands Avenue Bromley Kent BR2 7HZ

Director Name	Paul Waggott
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(1 week, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	27 Saint Johns Way Sandiway Northwich Cheshire CW8 2LX

Director Name	Mr Angus Watson Kerr
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(11 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 December 2000)
Role	Banking
Country of Residence	Scotland
Correspondence Address	45 Tantallon Gardens Murieston Livingston West Lothian EH54 9AT Scotland

Director Name	Catherine Ruth Hawley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(1 year, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 April 2001)
Role	Manager
Country of Residence	Ireland
Correspondence Address	Longlands Knockholt Road, Halstead Sevenoaks Kent TN14 7ER

Director Name	Raymond Hartley Smith
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 January 2002)
Role	Managing Director
Correspondence Address	4 Branstone Road Kew Richmond Surrey TW9 3LB

Director Name	Reginald C Foster
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2002)
Role	Group Manager
Correspondence Address	1405 Langley Place McLean Virginia 22101 Irish

Director Name	Mr Stuart Murray Horwood
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Little Noven Farm Warrs Hill Road, North Chailey Lewes East Sussex BN8 4JE

Director Name	Andrew Robert Wyse
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(3 years, 1 month after company formation)
Appointment Duration	8 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	Fairford Lodge Brightlands Road Reigate Surrey RH2 0EP

Director Name	Glenn Vincent Tookey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(3 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 July 2003)
Role	Company Director
Correspondence Address	45 Alexandra Road Great Wakering Essex SS3 0HN

Director Name	Mr Timothy John Springham
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(3 years, 8 months after company formation)
Appointment Duration	11 months (resigned 21 January 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lawn Cottage Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Director Name	Carlo D'Asaro
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2003(3 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 July 2003)
Role	Company Director
Correspondence Address	16 Rue De Lubeck 75016 Paris Foreign France

Director Name	Mr Mark Glen Lower
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 04 May 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Red House Brookhill Cowfold West Sussex RH13 8BX

Director Name	Jonathan Fraser Jepson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(4 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 January 2004)
Role	Chartered Accountant
Correspondence Address	13 Six Acres Slinfold Horsham West Sussex RH13 0TH

Director Name	Andrew Bryant Symmonds
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(4 years, 3 months after company formation)
Appointment Duration	10 months (resigned 04 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Harrow Way Sindlesham Berkshire RG41 5GJ

Director Name	Mr Glenn Vincent Tookey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	197 Friern Barnet Lane London N20 0NN

Director Name	Mr Richard Mark James
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nether End House Barnsley Road Denby Dale West Yorkshire HD8 8YG

Director Name	Mr John Paul Swingewood
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rogers Farm Lunces Common Haywards Heath West Sussex RH16 4QU

Director Name	Mr Jeremy Mark Fenn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Stone Rings Grange Harrogate North Yorkshire HG2 9HU

Director Name	Michael Paul Cosgrave
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 May 2006(6 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 January 2007)
Role	Company Director
Correspondence Address	4 Clevedon Court Clevedon Road East Twickenham Middlesex TW1 2HT

Director Name	John Beale
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 June 2007)
Role	Head Of Finance
Correspondence Address	6 Salix Gardens Twyford Berkshire RG10 9AU

Director Name	Mr Stuart Murray Horwood
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(7 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 January 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Little Noven Farm Warrs Hill Road, North Chailey Lewes East Sussex BN8 4JE

Director Name	Mr Samuel Mansour Joseph Dayani
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(7 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Wickham Road Beckenham Kent BR3 6QH

Secretary Name	Mr Richard Mark James
Nationality	British
Status	Resigned
Appointed	09 January 2007(7 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 19 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Nether End House Barnsley Road Denby Dale West Yorkshire HD8 8YG

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	81 Newgate Street London EC1A 7AJ

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(4 years after company formation)
Appointment Duration	3 years, 6 months (resigned 09 January 2007)
Correspondence Address	190 Strand London WC2R 1JN

Contact

Website	intechnology.com
Telephone	01423 877400
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Cardale House Cardale Court Beckwith Head Road Harrogate North Yorkshire HG3 1RY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Rossett
Built Up Area	Harrogate
Address Matches	4 other UK companies use this postal address

Shareholders

15.9m at £1	Eescape Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,927,371

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

13 April 2005	Delivered on: 21 April 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 August 2003	Delivered on: 1 September 2003 Persons entitled: Bolsmuir Properties Limited Classification: Rent deposit deed Secured details: Â£25,000 or 50% of the rent payable due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit sum together with vat, interest in the single interest bearing account in which the deposit is placed. Outstanding
31 March 2004	Delivered on: 8 April 2004 Satisfied on: 11 November 2006 Persons entitled: United Estates Services Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 September 1999	Delivered on: 19 October 1999 Satisfied on: 11 August 2003 Persons entitled: Usf Nominees Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date. Particulars: The deposit of Â£36,545. Fully Satisfied

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2021	Voluntary strike-off action has been suspended (1 page)
29 June 2021	First Gazette notice for voluntary strike-off (1 page)
16 June 2021	Application to strike the company off the register (1 page)
11 June 2021	Micro company accounts made up to 31 March 2021 (3 pages)
19 May 2021	Micro company accounts made up to 31 March 2020 (3 pages)
26 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
23 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 September 2018	Compulsory strike-off action has been discontinued (1 page)
11 September 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
11 September 2018	First Gazette notice for compulsory strike-off (1 page)
25 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
11 September 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
11 September 2017	Notification of Eescape Holdings Limited as a person with significant control on 6 April 2016 (1 page)
11 September 2017	Notification of Eescape Holdings Limited as a person with significant control on 6 April 2016 (1 page)
22 May 2017	Termination of appointment of Richard Mark James as a secretary on 19 May 2017 (1 page)
22 May 2017	Termination of appointment of Richard Mark James as a director on 19 May 2017 (1 page)
22 May 2017	Termination of appointment of Richard Mark James as a director on 19 May 2017 (1 page)
22 May 2017	Termination of appointment of Richard Mark James as a secretary on 19 May 2017 (1 page)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 15,936,127 (5 pages)
28 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 15,936,127 (5 pages)
4 May 2016	Appointment of Mr Peter Robert Wilkinson as a director on 4 May 2016 (2 pages)
4 May 2016	Appointment of Mr Peter Robert Wilkinson as a director on 4 May 2016 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 October 2015	Compulsory strike-off action has been discontinued (1 page)
24 October 2015	Compulsory strike-off action has been discontinued (1 page)
21 October 2015	Director's details changed for Mr Andrew Murdoch Scott Kaberry on 15 January 2013 (2 pages)
21 October 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 15,936,127 (5 pages)
21 October 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 15,936,127 (5 pages)
21 October 2015	Director's details changed for Mr Andrew Murdoch Scott Kaberry on 15 January 2013 (2 pages)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 15,936,127 (5 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 15,936,127 (5 pages)
10 April 2014	Registered office address changed from C/O Intechnology Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UG on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from C/O Intechnology Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UG on 10 April 2014 (1 page)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
31 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (12 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (12 pages)
11 September 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
14 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
12 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
24 August 2009	Return made up to 25/06/09; full list of members (3 pages)
24 August 2009	Location of debenture register (1 page)
24 August 2009	Return made up to 25/06/09; full list of members (3 pages)
24 August 2009	Location of register of members (1 page)
24 August 2009	Location of register of members (1 page)
24 August 2009	Location of debenture register (1 page)
28 July 2009	Accounts for a dormant company made up to 31 March 2009 (10 pages)
28 July 2009	Accounts for a dormant company made up to 31 March 2009 (10 pages)
17 December 2008	Full accounts made up to 31 March 2008 (17 pages)
17 December 2008	Full accounts made up to 31 March 2008 (17 pages)
6 August 2008	Return made up to 25/06/08; full list of members (4 pages)
6 August 2008	Return made up to 25/06/08; full list of members (4 pages)
6 August 2008	Location of register of members (1 page)
6 August 2008	Location of register of members (1 page)
9 July 2008	Appointment terminated director glenn tookey (1 page)
9 July 2008	Appointment terminated director glenn tookey (1 page)
7 July 2008	Registered office changed on 07/07/2008 from commensus house worton drive reading berkshire RG2 0TG (1 page)
7 July 2008	Registered office changed on 07/07/2008 from commensus house worton drive reading berkshire RG2 0TG (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (18 pages)
2 February 2008	Full accounts made up to 31 March 2007 (18 pages)
17 July 2007	Return made up to 25/06/07; no change of members (8 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Return made up to 25/06/07; no change of members (8 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
21 February 2007	Full accounts made up to 31 March 2006 (22 pages)
21 February 2007	Full accounts made up to 31 March 2006 (22 pages)
9 February 2007	Secretary resigned (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	New secretary appointed;new director appointed (2 pages)
9 February 2007	Director resigned (1 page)
9 February 2007	New director appointed (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	New director appointed (1 page)
9 February 2007	Secretary resigned (1 page)
9 February 2007	New secretary appointed;new director appointed (2 pages)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
11 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
19 September 2006	Full accounts made up to 31 March 2005 (20 pages)
19 September 2006	Full accounts made up to 31 March 2005 (20 pages)
1 August 2006	Return made up to 25/06/06; full list of members (7 pages)
1 August 2006	Return made up to 25/06/06; full list of members (7 pages)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
1 September 2005	Company name changed eescape LIMITED\certificate issued on 01/09/05 (2 pages)
1 September 2005	Company name changed eescape LIMITED\certificate issued on 01/09/05 (2 pages)
24 August 2005	Return made up to 25/06/05; full list of members (7 pages)
24 August 2005	Return made up to 25/06/05; full list of members (7 pages)
21 April 2005	Particulars of mortgage/charge (9 pages)
21 April 2005	Particulars of mortgage/charge (9 pages)
21 February 2005	Return made up to 25/06/04; full list of members; amend (7 pages)
21 February 2005	Return made up to 25/06/04; full list of members; amend (7 pages)
28 January 2005	New director appointed (4 pages)
28 January 2005	New director appointed (4 pages)
19 January 2005	New director appointed (3 pages)
19 January 2005	New director appointed (3 pages)
19 January 2005	New director appointed (3 pages)
19 January 2005	New director appointed (3 pages)
17 September 2004	Full accounts made up to 31 March 2004 (19 pages)
17 September 2004	Full accounts made up to 31 March 2004 (19 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
9 July 2004	Return made up to 25/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 July 2004	Return made up to 25/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
4 October 2003	Registered office changed on 04/10/03 from: 1ST floor matrix house 2 north fourth street milton keynes buckinghamshire MK9 1NJ (1 page)
4 October 2003	Registered office changed on 04/10/03 from: 1ST floor matrix house 2 north fourth street milton keynes buckinghamshire MK9 1NJ (1 page)
1 October 2003	Return made up to 25/06/03; full list of members (6 pages)
1 October 2003	Return made up to 25/06/03; full list of members (6 pages)
25 September 2003	Location of register of members (1 page)
25 September 2003	Location of register of members (1 page)
1 September 2003	Particulars of mortgage/charge (3 pages)
1 September 2003	Particulars of mortgage/charge (3 pages)
11 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2003	New director appointed (1 page)
17 July 2003	New director appointed (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Secretary resigned (1 page)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	New secretary appointed (2 pages)
15 July 2003	Ad 07/07/03--------- Â£ si 14936127@1=14936127 Â£ ic 1000000/15936127 (2 pages)
15 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 July 2003	Nc inc already adjusted 07/07/03 (1 page)
15 July 2003	Nc inc already adjusted 07/07/03 (1 page)
15 July 2003	Ad 07/07/03--------- Â£ si 14936127@1=14936127 Â£ ic 1000000/15936127 (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
26 June 2003	Full accounts made up to 31 March 2003 (28 pages)
26 June 2003	Full accounts made up to 31 March 2003 (28 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
29 April 2003	New director appointed (1 page)
29 April 2003	New director appointed (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
6 March 2003	New director appointed (1 page)
6 March 2003	New director appointed (1 page)
10 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 February 2003	Full accounts made up to 31 March 2002 (14 pages)
9 February 2003	Full accounts made up to 31 March 2002 (14 pages)
8 January 2003	New director appointed (1 page)
8 January 2003	New director appointed (1 page)
20 August 2002	Return made up to 25/06/02; full list of members (3 pages)
20 August 2002	Return made up to 25/06/02; full list of members (3 pages)
13 August 2002	New director appointed (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	New director appointed (1 page)
5 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
5 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
25 January 2002	New director appointed (1 page)
25 January 2002	New director appointed (1 page)
11 July 2001	Return made up to 25/06/01; full list of members (6 pages)
11 July 2001	Return made up to 25/06/01; full list of members (6 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	New director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
12 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	Director resigned (1 page)
27 July 2000	Return made up to 25/06/00; full list of members (7 pages)
27 July 2000	Return made up to 25/06/00; full list of members (7 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
13 September 1999	Ad 06/08/99--------- Â£ si 489999@1=489999 Â£ ic 510001/1000000 (2 pages)
13 September 1999	Ad 06/08/99--------- Â£ si 254999@1=254999 Â£ ic 3/255002 (2 pages)
13 September 1999	Ad 06/08/99--------- Â£ si 489999@1=489999 Â£ ic 510001/1000000 (2 pages)
13 September 1999	Ad 06/08/99--------- Â£ si 254999@1=254999 Â£ ic 255002/510001 (2 pages)
13 September 1999	Ad 06/08/99--------- Â£ si 254999@1=254999 Â£ ic 255002/510001 (2 pages)
13 September 1999	Ad 06/08/99--------- Â£ si 254999@1=254999 Â£ ic 3/255002 (2 pages)
10 September 1999	Registered office changed on 10/09/99 from: 81 newgate street london EC1A 7AJ (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 81 newgate street london EC1A 7AJ (1 page)
10 September 1999	Location of register of members (1 page)
10 September 1999	Location of register of members (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
30 July 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
30 July 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
25 June 1999	Incorporation (32 pages)
25 June 1999	Incorporation (32 pages)

Evoxus Limited

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