THE EVOLUTION GROUP LIMITED

Company number 03359425

Date	Type	Description	View / Download
20 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2016	TM01	Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016	(1 page)
20 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
10 Feb 2016	4.68	Liquidators' statement of receipts and payments to 17 December 2015	(6 pages)
06 Jan 2015	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 6 January 2015	(2 pages)
05 Jan 2015	4.70	Declaration of solvency	(3 pages)
05 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18	(1 page)
29 Dec 2014	AP01	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014	(2 pages)
29 Dec 2014	AP01	Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014	(2 pages)
29 Dec 2014	TM01	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014	(1 page)
25 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 2,326,803.08	(7 pages)
25 Apr 2014	AD02	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA	(1 page)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(29 pages)
12 Jun 2013	AP01	Appointment of Mr Timothy Robert Chanter as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Andrew James Barnes as a director	(2 pages)
12 Jun 2013	AD01	Registered office address changed from , 9Th Floor, 100 Wood Street, London, EC2V 7AN on 12 June 2013	(1 page)
12 Jun 2013	TM01	Termination of appointment of Alexander Snow as a director	(1 page)
22 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(7 pages)
28 Mar 2013	SH20	Statement by directors	(1 page)
28 Mar 2013	SH19	Statement of capital on 28 March 2013 GBP 2,326,803.08	(4 pages)
28 Mar 2013	CAP-SS	Solvency statement dated 27/03/13	(1 page)
28 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 27/03/2013	(1 page)
27 Mar 2013	MAR	Re-registration of Memorandum and Articles	(30 pages)
27 Mar 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)