EV TWO LIMITED

Company number 02883759

Date	Type	Description	View / Download
04 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
10 Dec 2012	AD01	Registered office address changed from 1323 Coventry Road Yardley Birmingham West Midlands B25 8LP United Kingdom on 10 December 2012	(2 pages)
07 Dec 2012	600	Appointment of a voluntary liquidator	(3 pages)
07 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-30	(1 page)
07 Dec 2012	4.70	Declaration of solvency	(3 pages)
13 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
04 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders Statement of capital on 2012-01-04 GBP 2	(4 pages)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
13 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(4 pages)
02 Aug 2010	AP01	Appointment of Mr Nigel Howard Ridgwick as a director	(2 pages)
02 Aug 2010	AD01	Registered office address changed from D & a Campus, Aston Cross Business Park, 50 Rocky Lane, Aston, Birmingham West Midlands B6 5RQ on 2 August 2010	(1 page)
30 Jul 2010	AP03	Appointment of Mr Nigel Howard Ridgwick as a secretary	(1 page)
30 Jul 2010	AP01	Appointment of Mr Roberto Zaina as a director	(2 pages)
30 Jul 2010	TM02	Termination of appointment of Richard Burbidge as a secretary	(1 page)
30 Jul 2010	TM01	Termination of appointment of Richard Burbidge as a director	(1 page)
30 Jul 2010	TM01	Termination of appointment of Andrew Ferguson as a director	(1 page)
29 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
05 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Richard James Burbidge on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Andrew Monteith Ferguson on 5 January 2010	(2 pages)
24 Dec 2009	MAR	Re-registration of Memorandum and Articles	(4 pages)
24 Dec 2009	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
24 Dec 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
24 Dec 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)

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