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EVOLUTION PROPERTY SERVICES (EUROPE) LTD

Company number 03074040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2014 DS01 Application to strike the company off the register
09 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
23 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
21 Jun 2012 AP03 Appointment of Mr Martyn William Drake as a secretary on 1 June 2012
21 Jun 2012 TM02 Termination of appointment of May Alma Balderson as a secretary on 31 May 2012
21 Mar 2012 TM02 Termination of appointment of Martyn William Drake as a secretary on 1 March 2012
02 Mar 2012 AP03 Appointment of Mrs May Alma Balderson as a secretary on 1 March 2012
02 Mar 2012 CH01 Director's details changed for Ms Denise Anne Balderson on 1 March 2012
12 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
19 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
09 Aug 2010 AA Accounts made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
16 Mar 2010 MEM/ARTS Memorandum and Articles of Association
11 Mar 2010 AP03 Appointment of Mr Martyn William Drake as a secretary
11 Mar 2010 TM02 Termination of appointment of May Balderson as a secretary
09 Mar 2010 AP03 Appointment of Mrs May Alma Balderson as a secretary
09 Mar 2010 TM02 Termination of appointment of Denise Balderson as a secretary
09 Mar 2010 TM01 Termination of appointment of Martyn Drake as a director
06 Mar 2010 CERTNM Company name changed classvale LIMITED\certificate issued on 06/03/10
  • CONNOT ‐
06 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-01