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EVOGY LTD

Company number 06511517

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
04 Jan 2012 DS01 Application to strike the company off the register
22 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
Statement of capital on 2011-03-22
  • GBP 100
24 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
31 Jan 2011 TM01 Termination of appointment of Bradley Read as a director
19 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mr Michael Joseph Mcsweeney on 24 October 2009
19 Mar 2010 CH01 Director's details changed for Michael David Nairn on 24 October 2009
19 Mar 2010 CH01 Director's details changed for Bradley Read on 24 October 2009
19 Mar 2010 CH03 Secretary's details changed for Michael Joseph Mcsweeney on 24 October 2009
10 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Oct 2009 CERTNM Company name changed revolution energy LTD\certificate issued on 24/10/09
  • CONNOT ‐ Change of name notice
13 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-29
12 Oct 2009 AP01 Appointment of Bradley Read as a director
24 Feb 2009 363a Return made up to 21/02/09; full list of members
05 Apr 2008 225 Curr ext from 28/02/2009 to 31/03/2009
29 Mar 2008 88(2) Ad 21/02/08 gbp si 99@1=99 gbp ic 1/100
12 Mar 2008 288a Director appointed michael david nairn
12 Mar 2008 287 Registered office changed on 12/03/2008 from 12 belle vue road stroud glos GL5 1JT
12 Mar 2008 288a Director and secretary appointed michael joseph mcsweeney
25 Feb 2008 288b Appointment Terminated Director form 10 directors fd LTD
25 Feb 2008 288b Appointment Terminated Secretary form 10 secretaries fd LTD
21 Feb 2008 NEWINC Incorporation