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EVALVE SCOTLAND LIMITED

Company number 06541142

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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)
27 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2013 2.35B Notice of move from Administration to Dissolution on 19 June 2013
02 Apr 2013 2.40B Notice of appointment of replacement/additional administrator
02 Apr 2013 2.39B Notice of vacation of office by administrator
25 Jan 2013 2.24B Administrator's progress report to 19 December 2012
04 Sep 2012 F2.18 Notice of deemed approval of proposals
17 Aug 2012 2.17B Statement of administrator's proposal
03 Jul 2012 AD01 Registered office address changed from Unit D Prisma Park Berrington Way Basingstoke Hampshire RG24 8GZ England on 3 July 2012
03 Jul 2012 2.12B Appointment of an administrator
13 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-04-21
  • GBP 100
31 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for Carl Jones on 2 March 2011
30 Mar 2011 CH03 Secretary's details changed for Carl Jones on 2 March 2011
24 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
29 Sep 2009 225 Accounting reference date extended from 31/03/2009 to 31/08/2009
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Mar 2009 363a Return made up to 20/03/09; full list of members
19 Aug 2008 288a Director and secretary appointed carl jones
19 Aug 2008 288a Director appointed philip james burch
19 Aug 2008 88(2) Ad 13/08/08 gbp si 99@1=99 gbp ic 1/100