EVANS-GOWER CONSULTING SERVICES LIMITED

Company number 03702530

Date	Type	Description	View / Download
02 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
22 Mar 2016	4.68	Liquidators' statement of receipts and payments to 22 January 2016	(17 pages)
01 Apr 2015	4.68	Liquidators' statement of receipts and payments to 22 January 2015	(16 pages)
17 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Feb 2014	AD01	Registered office address changed from Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ England on 6 February 2014	(2 pages)
04 Feb 2014	4.70	Declaration of solvency	(4 pages)
04 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Jan 2014	CH03	Secretary's details changed for Karen Evans on 24 January 2014	(1 page)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
16 Aug 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1	(3 pages)
07 Aug 2013	AP01	Appointment of Mr Jonathan Paul Evans as a director	(2 pages)
07 Aug 2013	AP01	Appointment of Mrs Karen Evans as a director	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Ernest Evans as a director	(1 page)
22 Feb 2013	AD01	Registered office address changed from C/O Target Chartered Accountants Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU on 22 February 2013	(1 page)
26 Apr 2012	CH01	Director's details changed for Mr Ernest John Evans on 6 January 2012	(2 pages)
16 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(4 pages)
15 Feb 2012	TM01	Termination of appointment of John Podd as a director	(1 page)
14 Feb 2012	CH03	Secretary's details changed for Karen Steele on 27 January 2012	(2 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
11 May 2011	AP03	Appointment of Karen Steele as a secretary	(1 page)
11 May 2011	TM02	Termination of appointment of Derrick Quelch as a secretary	(1 page)
03 Mar 2011	CERTNM	Company name changed human asset development international LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-02-10	(6 pages)
03 Mar 2011	CONNOT	Change of name notice	(2 pages)