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EVOGO LIMITED

Company number 04609642

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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)
18 May 2012 AA Full accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
01 Jun 2011 SH06 Cancellation of shares. Statement of capital on 1 June 2011
  • GBP 87,999
01 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2011 SH03 Purchase of own shares.
20 May 2011 AA Accounts for a small company made up to 31 December 2010
20 May 2011 TM01 Termination of appointment of Nicholas Fry as a director
08 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Christopher John Lister Coverdale on 5 December 2009
08 Dec 2009 CH01 Director's details changed for Jeremy David Levine on 5 December 2009
08 Dec 2009 CH01 Director's details changed for Lee David Streets on 5 December 2009
30 Sep 2009 AA Accounts for a small company made up to 31 December 2008
14 May 2009 395 Particulars of a mortgage or charge / charge no: 2
15 Dec 2008 363a Return made up to 05/12/08; full list of members
10 Dec 2008 88(2) Ad 04/12/08\gbp si 50000@1=50000\gbp ic 50000/100000\
09 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 363s Return made up to 05/12/07; no change of members
20 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jan 2007 363s Return made up to 05/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2006 287 Registered office changed on 05/10/06 from: dunston hole farm dunston road chesterfield S41 9RL
11 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
15 Dec 2005 363s Return made up to 05/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed