| 20 Jul 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 27 Jun 2016 |
officers |
Termination of appointment of director (Timothy Robert Chanter)
|
1 |
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|
| 20 Apr 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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|
| 10 Feb 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
6 |
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|
| 06 Jan 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
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|
| 05 Jan 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 05 Jan 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 05 Jan 2015 |
resolution |
Resolution
|
1 |
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|
| 29 Dec 2014 |
officers |
Appointment of director (Mr Christopher Stephen Heyworth)
|
2 |
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|
| 29 Dec 2014 |
officers |
Appointment of director (Mr. Brian Mark Johnson)
|
2 |
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|
| 29 Dec 2014 |
officers |
Termination of appointment of director (Steven Mark Burgess)
|
1 |
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|
| 25 Apr 2014 |
annual-return |
Annual Return
|
7 |
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|
| 25 Apr 2014 |
address |
Change Sail Address Company With Old Address
|
1 |
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Total credits: 0
|
| 18 Dec 2013 |
accounts |
Annual Accounts
|
29 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2013 |
officers |
Appointment of director (Mr Timothy Robert Chanter)
|
2 |
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Total credits: 0
|
| 12 Jun 2013 |
officers |
Appointment of director (Mr Andrew James Barnes)
|
2 |
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|
| 12 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2013 |
officers |
Termination of appointment of director (Alexander Snow)
|
1 |
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|
| 22 May 2013 |
annual-return |
Annual Return
|
7 |
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|
| 28 Mar 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 28 Mar 2013 |
capital |
Statement of capital (Section 108)
|
4 |
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Total credits: 0
|
| 28 Mar 2013 |
insolvency |
Solvency statement dated 27/03/13
|
1 |
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|
| 28 Mar 2013 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 27 Mar 2013 |
resolution |
Resolution
|
1 |
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|
| 27 Mar 2013 |
incorporation |
Re Registration Memorandum Articles
|
30 |
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|
| 27 Mar 2013 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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|
| 27 Mar 2013 |
change-of-name |
Reregistration Public To Private Company
|
1 |
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|
| 22 Oct 2012 |
auditors |
Auditors Resignation Company
|
2 |
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|
| 08 Oct 2012 |
auditors |
Auditors Resignation Company
|
2 |
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Total credits: 0
|
| 29 Aug 2012 |
accounts |
Annual Accounts
|
33 |
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Total credits: 0
|
| 14 Aug 2012 |
officers |
Appointment of director (Mr Steven Mark Burgess)
|
2 |
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Total credits: 0
|
| 17 May 2012 |
officers |
Appointment of director (Mr Kevin Mckenna)
|
2 |
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Total credits: 0
|
| 17 May 2012 |
officers |
Termination of appointment of director (Philip Howell)
|
1 |
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Total credits: 0
|
| 01 May 2012 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 01 May 2012 |
address |
Move Registers To Registered Office Company
|
1 |
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Total credits: 0
|
| 14 Feb 2012 |
officers |
Appointment of secretary (Mr David Miller)
|
2 |
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Total credits: 0
|
| 13 Feb 2012 |
officers |
Termination of appointment of secretary (Tony Lee)
|
1 |
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Total credits: 0
|
| 13 Jan 2012 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 11 Jan 2012 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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Total credits: 0
|
| 11 Jan 2012 |
officers |
Termination of appointment of director (Hamish Gray)
|
2 |
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Total credits: 0
|
| 11 Jan 2012 |
officers |
Termination of appointment of director (Peter Gibbs)
|
2 |
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Total credits: 0
|
| 11 Jan 2012 |
officers |
Termination of appointment of director (Christopher Chambers)
|
2 |
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Total credits: 0
|
| 11 Jan 2012 |
officers |
Termination of appointment of director (Roger Perkin)
|
2 |
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Total credits: 0
|
| 11 Jan 2012 |
officers |
Termination of appointment of director (Ian Maclaurin)
|
2 |
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Total credits: 0
|
| 05 Jan 2012 |
capital |
Notice of name or other designation of class of shares
|
2 |
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Total credits: 0
|
| 05 Jan 2012 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2012 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2012 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 28 Dec 2011 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 22 Dec 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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Total credits: 0
|
| 22 Dec 2011 |
capital |
Certificate Capital Reduction Issued Capital
|
1 |
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Total credits: 0
|
| 22 Dec 2011 |
capital |
Scheme of arrangement - amalgam
|
21 |
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Total credits: 0
|
| 09 Nov 2011 |
resolution |
Resolution
|
47 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2011 |
officers |
Appointment of director (Ian Charter Maclaurin)
|
3 |
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Total credits: 0
|
| 07 Sep 2011 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2011 |
officers |
Termination of appointment of director (Andrew Westenberger)
|
2 |
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Total credits: 0
|
| 09 Aug 2011 |
capital |
Return of Allotment of shares
|
3 |
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|
| 21 Jul 2011 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2011 |
accounts |
Annual Accounts
|
84 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2011 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2011 |
officers |
Termination of appointment of director (Ian Maclaurin)
|
2 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2011 |
annual-return |
Annual Return
|
22 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2011 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2011 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2011 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2011 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2011 |
officers |
Change of particulars for director (Mr Hamish Martin Vincent Gray)
|
2 |
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Total credits: 0
|
| 12 Jan 2011 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2010 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2010 |
officers |
Termination of appointment of director (Mark Nicolls)
|
2 |
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Total credits: 0
|
| 18 Nov 2010 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2010 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2010 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2010 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2010 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2010 |
accounts |
Annual Accounts
|
126 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2010 |
officers |
Appointment of director (Philip Luard Howell)
|
3 |
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|
| 08 Jun 2010 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2010 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
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|
| 20 May 2010 |
annual-return |
Annual Return
|
23 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2010 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2010 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
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|
| 13 Apr 2010 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2010 |
capital |
Return of Allotment of shares
|
5 |
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Total credits: 0
|
| 17 Feb 2010 |
capital |
Return of Allotment of shares
|
5 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2010 |
officers |
Termination of appointment of director (Andrew Umbers)
|
2 |
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Total credits: 0
|
| 08 Feb 2010 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
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|
| 03 Feb 2010 |
officers |
Appointment of director (Roger Kitson Perkin)
|
3 |
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|
| 16 Jan 2010 |
capital |
Return of Allotment of shares
|
5 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
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|
| 06 Jan 2010 |
capital |
Return of Allotment of shares
|
5 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2010 |
officers |
Termination of appointment of director (Nicholas Irens)
|
2 |
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Total credits: 0
|
| 17 Nov 2009 |
capital |
Return of Allotment of shares
|
5 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2009 |
officers |
Appointment of director (Christopher Michael Chambers)
|
3 |
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|
| 11 Nov 2009 |
capital |
Return of Allotment of shares
|
5 |
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Total credits: 0
|
| 04 Nov 2009 |
officers |
Change of particulars for director (Nicholas James Irens)
|
3 |
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Total credits: 0
|
| 19 Oct 2009 |
capital |
Return of Allotment of shares
|
5 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2009 |
address |
Move Registers To Sail Company
|
2 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2009 |
address |
Change Sail Address Company
|
2 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2009 |
capital |
Return of Allotment of shares
|
2 |
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You are about to purchase a company document for "THE EVOLUTION GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2009 |
officers |
Change of particulars for director (Andrew Thomas Karl Westenberger)
|
1 |
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Total credits: 0
|