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G-VOLUTION LTD

Company number 05638299

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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)
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 1,000
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 1,000
31 Aug 2010 AP01 Appointment of Mr Gary Mullaney as a director
31 Aug 2010 AP01 Appointment of Mr Simon Pickess as a director
26 Aug 2010 TM01 Termination of appointment of Dirk Kemp as a director
17 Jun 2010 AP01 Appointment of Mr Stephen Kimbell as a director
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 05/02/2010
04 Feb 2010 CERTNM Company name changed zeonardo LIMITED\certificate issued on 04/02/10
  • RES15 ‐ Change company name resolution on 2010-01-08
04 Feb 2010 CONNOT Change of name notice
10 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
05 Feb 2009 363a Return made up to 28/11/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 28/11/07; full list of members
30 Apr 2008 CERTNM Company name changed bi-fuels LIMITED\certificate issued on 01/05/08
21 Dec 2007 395 Particulars of mortgage/charge
17 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
30 Jan 2007 288b Director resigned
10 Jan 2007 363s Return made up to 28/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
09 Nov 2006 88(2)R Ad 28/11/05--------- £ si 1@1=1 £ ic 1/2
12 Jun 2006 288a New director appointed
31 May 2006 288a New secretary appointed;new director appointed
09 Dec 2005 288b Director resigned