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EVO MEDICAL SOLUTIONS LIMITED

Company number 05304818

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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)
28 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2014 4.68 Liquidators' statement of receipts and payments to 18 July 2014
28 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Feb 2014 4.68 Liquidators' statement of receipts and payments to 23 January 2014
01 Mar 2013 4.68 Liquidators' statement of receipts and payments to 23 January 2013
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2012 4.20 Statement of affairs with form 4.19
01 Feb 2012 600 Appointment of a voluntary liquidator
01 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-24
30 Dec 2011 AD01 Registered office address changed from Ansty House Henfield Road Small Dole West Sussex BN5 9XH on 30 December 2011
11 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
Statement of capital on 2011-01-11
  • GBP 10,000
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
02 Mar 2010 AA Accounts for a small company made up to 31 December 2008
23 Feb 2010 AUD Auditor's resignation
05 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
05 Jan 2010 AA Full accounts made up to 31 December 2007
21 Dec 2009 CH01 Director's details changed for Mr Simon Derek Rebbetts on 18 December 2009
21 Dec 2009 CH01 Director's details changed for Michael John Hunt on 18 December 2009
21 Dec 2009 CH01 Director's details changed for Peter Marcus Button on 18 December 2009
21 Dec 2009 CH03 Secretary's details changed for Mr Simon Derek Rebbetts on 18 December 2009
20 Apr 2009 288b Appointment terminated director robin mackie
20 Jan 2009 288a Director appointed peter marcus button
16 Jan 2009 363a Return made up to 06/12/08; full list of members
16 Jan 2009 288c Secretary's change of particulars / simon rebbett / 05/12/2008
16 Jan 2009 395 Duplicate mortgage certificatecharge no:2