EVELOP UK LIMITED

Company number 04490244

Date	Type	Description	View / Download
19 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Mar 2012	4.68	Liquidators' statement of receipts and payments	(5 pages)
19 Mar 2012	4.68	Liquidators' statement of receipts and payments to 13 March 2012	(6 pages)
19 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
19 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-10	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2011	4.70	Declaration of solvency	(4 pages)
06 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2010	AD01	Registered office address changed from 2nd Floor the Portergate Ecclesall Road Sheffield South Yorkshire S11 8NX on 12 October 2010	(2 pages)
31 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders Statement of capital on 2010-08-31 GBP 1,000	(4 pages)
06 Jul 2010	AP01	Appointment of Guy Jonathan Madgwick as a director	(3 pages)
06 Jul 2010	TM01	Termination of appointment of Stephen Brooks as a director	(2 pages)
12 Jan 2010	AR01	Annual return made up to 19 July 2009 with full list of shareholders	(5 pages)
22 Oct 2009	TM01	Termination of appointment of Taeke Boersma as a director	(1 page)
22 Oct 2009	TM02	Termination of appointment of Stephen Brooks as a secretary	(1 page)
22 Oct 2009	AP02	Appointment of Evelop Investments Bv as a director	(2 pages)
12 Jun 2009	363a	Return made up to 19/07/08; full list of members	(5 pages)
07 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2009	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Feb 2008	363s	Return made up to 19/07/07; no change of members	(7 pages)
11 Feb 2008	363(288)	Director's particulars changed
28 Jan 2008	MA	Memorandum and Articles of Association	(8 pages)
09 Jan 2008	MA	Memorandum and Articles of Association	(8 pages)
04 Jan 2008	CERTNM	Company name changed breeze renewable energy LIMITED\certificate issued on 04/01/08	(2 pages)