Company NameEvolver Strategic Services Ltd
Company StatusDissolved
Company Number08827134
CategoryPrivate Limited Company
Incorporation Date30 December 2013(10 years, 4 months ago)
Dissolution Date29 April 2019 (4 years, 12 months ago)
Previous NameOutlaw Labs Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Ian Andrew Crocombe
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed30 December 2013(same day as company formation)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence AddressAstute House Wilmslow Road
Handforth
Cheshire
SK9 3HP

Location

Registered AddressAstute House
Wilmslow Road
Handforth
Cheshire
SK9 3HP
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishHandforth
WardHandforth
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

29 April 2019Final Gazette dissolved following liquidation (1 page)
29 January 2019Return of final meeting in a members' voluntary winding up (13 pages)
31 August 2018Liquidators' statement of receipts and payments to 28 June 2018 (12 pages)
24 January 2018Removal of liquidator by court order (20 pages)
24 January 2018Appointment of a voluntary liquidator (3 pages)
7 September 2017Liquidators' statement of receipts and payments to 28 June 2017 (12 pages)
7 September 2017Liquidators' statement of receipts and payments to 28 June 2017 (12 pages)
14 September 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
14 September 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
11 July 2016Registered office address changed from 30 Vicars Close London E9 7HT to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 11 July 2016 (2 pages)
11 July 2016Registered office address changed from 30 Vicars Close London E9 7HT to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 11 July 2016 (2 pages)
8 July 2016Declaration of solvency (3 pages)
8 July 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-29
(1 page)
8 July 2016Appointment of a voluntary liquidator (1 page)
8 July 2016Declaration of solvency (3 pages)
8 July 2016Appointment of a voluntary liquidator (1 page)
8 July 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-29
(1 page)
10 June 2016Previous accounting period extended from 31 December 2015 to 31 May 2016 (1 page)
10 June 2016Previous accounting period extended from 31 December 2015 to 31 May 2016 (1 page)
23 December 2015Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
(3 pages)
23 December 2015Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
(3 pages)
3 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
(3 pages)
6 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
(3 pages)
6 June 2014Company name changed outlaw labs LTD\certificate issued on 06/06/14
  • RES15 ‐ Change company name resolution on 2014-06-06
  • NM01 ‐ Change of name by resolution
(3 pages)
6 June 2014Company name changed outlaw labs LTD\certificate issued on 06/06/14
  • RES15 ‐ Change company name resolution on 2014-06-06
  • NM01 ‐ Change of name by resolution
(3 pages)
30 December 2013Incorporation
Statement of capital on 2013-12-30
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 December 2013Incorporation
Statement of capital on 2013-12-30
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)