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EVOLUTION MANAGEMENT CONSULTANCY LTD

Company number 05066700

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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)
03 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2012 4.68 Liquidators' statement of receipts and payments to 20 December 2011
03 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Dec 2011 4.68 Liquidators' statement of receipts and payments to 25 November 2011
14 Jun 2011 4.68 Liquidators' statement of receipts and payments to 25 May 2011
01 Dec 2010 4.68 Liquidators' statement of receipts and payments to 25 November 2010
16 Jun 2010 4.68 Liquidators' statement of receipts and payments to 25 May 2010
02 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-26
02 Jun 2009 600 Appointment of a voluntary liquidator
02 Jun 2009 4.20 Statement of affairs with form 4.19
18 May 2009 287 Registered office changed on 18/05/2009 from unit 32 st. Asaph business park st. Asaph dembighshire LL17 0JA
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2008 287 Registered office changed on 27/08/2008 from 28 lyneal avenue great sutton south wirral chester cheshire CH66 2HX
14 May 2008 363a Return made up to 08/03/08; full list of members
20 Feb 2008 SA Statement of affairs
20 Feb 2008 88(2)R Ad 18/02/08--------- £ si 100@1=100 £ ic 92/192
20 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 18/02/07
07 Feb 2008 AA Accounts made up to 31 March 2007
31 Jan 2008 395 Particulars of mortgage/charge
07 Nov 2007 88(2)R Ad 05/10/07--------- £ si 89@1=89 £ ic 3/92
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned
19 Mar 2007 363s Return made up to 08/03/07; full list of members