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CHINA EVOLINE PLC

Company number 03928553

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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)
30 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
15 Nov 2012	TM01	Termination of appointment of Frank Lewis as a director on 8 November 2012	View PDF Termination of appointment of Frank Lewis as a director on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	4.68	Liquidators' statement of receipts and payments to 24 January 2012	View PDF Liquidators' statement of receipts and payments to 24 January 2012 - link opens in a new window - 8 pages (8 pages)
01 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-25 - link opens in a new window - 1 page (1 page)
01 Feb 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	TM01	Termination of appointment of Xuedong Lou as a director	View PDF Termination of appointment of Xuedong Lou as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	TM01	Termination of appointment of Jian Xin as a director	View PDF Termination of appointment of Jian Xin as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	TM01	Termination of appointment of Yumao Zheng as a director	View PDF Termination of appointment of Yumao Zheng as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AR01	Annual return made up to 18 February 2010 with bulk list of shareholders Statement of capital on 2010-04-12 GBP 10,869,928.85	View PDF Annual return made up to 18 February 2010 with bulk list of shareholders Statement of capital on 2010-04-12 GBP 10,869,928.85 - link opens in a new window - 16 pages (16 pages)
12 Apr 2010	CH01	Director's details changed for Mark Angelo Edward Syropoulo on 1 August 2009	View PDF Director's details changed for Mark Angelo Edward Syropoulo on 1 August 2009 - link opens in a new window - 3 pages (3 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 60 pages (60 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
09 May 2009	288a	Director appointed xuedong lou	View PDF Director appointed xuedong lou - link opens in a new window - 1 page (1 page)
09 May 2009	288a	Director appointed jian xin	View PDF Director appointed jian xin - link opens in a new window - 1 page (1 page)
09 May 2009	288a	Director appointed yumao zheng	View PDF Director appointed yumao zheng - link opens in a new window - 1 page (1 page)
07 May 2009	123	Nc inc already adjusted 21/04/09	View PDF Nc inc already adjusted 21/04/09 - link opens in a new window - 2 pages (2 pages)
07 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 May 2009	123	Nc inc already adjusted 21/04/09	View PDF Nc inc already adjusted 21/04/09 - link opens in a new window - 2 pages (2 pages)
07 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Consolidated and sub divided 21/04/2009 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Consolidated and sub divided 21/04/2009 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Apr 2009	122	Conso div s-div	View PDF Conso div s-div - link opens in a new window - 1 page (1 page)

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