| Company Name | RJC Evolution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04845615 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2003(20 years, 9 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 5 months ago) |
| Previous Name | Planet Telecommunication Solutions Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Richard Anthony Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 19 Sandbeck Court Bawtry Doncaster South Yorkshire DN10 6XP |
| Director Name | Alison Jane Campbell |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Sales & Life Coach |
| Country of Residence | England Uk |
| Correspondence Address | 19 Sandbeck Court Bawtry Doncaster DN10 6XP |
| Director Name | Mr Richard Anthony Campbell |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2008(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 August 2011) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 19 Sandbeck Court Bawtry Doncaster South Yorkshire DN10 6XP |
Location
| Registered Address | 19 Sandbeck Court Bawtry Doncaster South Yorkshire DN10 6XP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Bawtry |
| Ward | Rossington & Bawtry |
| Built Up Area | Bawtry |
Shareholders
| 1 at £1 | Mrs Alison Jane Campbell 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Anthony Campbell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£85,071 |
| Current Liabilities | £96,893 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2015 | Application to strike the company off the register (3 pages) |
| 17 August 2015 | Application to strike the company off the register (3 pages) |
| 6 August 2015 | Termination of appointment of Alison Jane Campbell as a director on 2 July 2015 (2 pages) |
| 6 August 2015 | Termination of appointment of Alison Jane Campbell as a director on 2 July 2015 (2 pages) |
| 6 August 2015 | Termination of appointment of Alison Jane Campbell as a director on 2 July 2015 (2 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 14 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 20 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 31 August 2011 | Termination of appointment of Richard Campbell as a director (2 pages) |
| 31 August 2011 | Appointment of Alison Jane Campbell as a director (3 pages) |
| 31 August 2011 | Appointment of Alison Jane Campbell as a director (3 pages) |
| 31 August 2011 | Termination of appointment of Richard Campbell as a director (2 pages) |
| 1 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 9 November 2010 | Termination of appointment of Alison Campbell as a director (1 page) |
| 9 November 2010 | Termination of appointment of Alison Campbell as a director (1 page) |
| 11 October 2010 | Director's details changed for Alison Jane Campbell on 25 July 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Alison Jane Campbell on 25 July 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 4 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 9 July 2009 | Company name changed planet telecommunication solutions LTD\certificate issued on 10/07/09 (2 pages) |
| 9 July 2009 | Company name changed planet telecommunication solutions LTD\certificate issued on 10/07/09 (2 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 April 2009 | Director appointed richard anthony campbell (2 pages) |
| 29 April 2009 | Director appointed richard anthony campbell (2 pages) |
| 8 April 2009 | Ad 18/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 8 April 2009 | Ad 18/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 17 November 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 15 August 2007 | Return made up to 25/07/07; no change of members (6 pages) |
| 15 August 2007 | Return made up to 25/07/07; no change of members (6 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 2 August 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 2 August 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 24 October 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 24 October 2005 | Return made up to 25/07/05; full list of members (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 2 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 22 May 2004 | Particulars of mortgage/charge (3 pages) |
| 22 May 2004 | Particulars of mortgage/charge (3 pages) |
| 25 July 2003 | Incorporation (18 pages) |
| 25 July 2003 | Incorporation (18 pages) |