- Company Overview for EVOLUTION 99 LIMITED (05152696)
- Filing history for EVOLUTION 99 LIMITED (05152696)
- People for EVOLUTION 99 LIMITED (05152696)
- Charges for EVOLUTION 99 LIMITED (05152696)
- Insolvency for EVOLUTION 99 LIMITED (05152696)
- More for EVOLUTION 99 LIMITED (05152696)
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 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 22 September 2011 | |
03 Oct 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 14 April 2011 | |
25 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 14 October 2010 | |
29 Apr 2010 | 4.68 | Liquidators' statement of receipts and payments to 14 April 2010 | |
23 Apr 2009 | 4.20 | Statement of affairs with form 4.19 | |
23 Apr 2009 | 600 | Appointment of a voluntary liquidator | |
23 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
19 Mar 2009 | 287 | Registered office changed on 19/03/2009 from ruskin house 40-41 museum street london WC1A 1LT | |
16 Mar 2009 | 288b | Appointment Terminated Secretary ruskin house company services LIMITED | |
15 Jan 2009 | 288b | Appointment Terminated Director anton marmot | |
15 Jan 2009 | 288b | Appointment Terminated Director damian gelle | |
04 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
02 Jul 2008 | 288b | Appointment Terminated Director daniel newman | |
07 Dec 2007 | 288b | Director resigned | |
20 Sep 2007 | 363a | Return made up to 14/06/07; full list of members; amend | |
02 Aug 2007 | 363a | Return made up to 14/06/07; full list of members | |
02 Aug 2007 | 288c | Director's particulars changed | |
29 Nov 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
18 Jul 2006 | 363s | Return made up to 14/06/06; full list of members | |
10 Apr 2006 | 288a | New director appointed | |
10 Apr 2006 | 288a | New director appointed | |
10 Apr 2006 | 288a | New director appointed | |
21 Feb 2006 | 88(2)R |
Ad 06/02/06--------- £ si 3@1=3 £ ic 2/5
|