EVOLUTIONS GROUP LIMITED

Company number 05250285

Date	Type	Description	View / Download
31 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
19 Feb 2013	4.68	Liquidators' statement of receipts and payments to 19 December 2012	(10 pages)
24 Jan 2012	AD01	Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom on 24 January 2012	(2 pages)
06 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-20	(1 page)
30 Dec 2011	4.70	Declaration of solvency	(5 pages)
14 Dec 2011	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
08 Dec 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders Statement of capital on 2011-12-08 GBP 2,579,060	(4 pages)
08 Dec 2011	AD04	Register(s) moved to registered office address	(1 page)
08 Dec 2011	AD02	Register inspection address has been changed from 5 Berners Street London W1T 3LF United Kingdom	(1 page)
23 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
12 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(9 pages)
10 Jan 2011	TM01	Termination of appointment of Stephen Luther as a director	(1 page)
10 Jan 2011	TM01	Termination of appointment of Simon Kanjee as a director	(1 page)
10 Jan 2011	AD01	Registered office address changed from 5 Berners Street London W1T 3LF on 10 January 2011	(1 page)
10 Jan 2011	AP03	Appointment of Mr Michael Joshua Kaplan as a secretary	(1 page)
10 Jan 2011	TM02	Termination of appointment of Stephen Luther as a secretary	(1 page)
10 Jan 2011	AP01	Appointment of Mr Patrick Harold Reeve as a director	(2 pages)
06 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(5 pages)
14 Sep 2010	AP03	Appointment of Mr Stephen Luther as a secretary	(1 page)
14 Sep 2010	TM02	Termination of appointment of Amanda Kanjee as a secretary	(1 page)
17 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
05 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(6 pages)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)

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