E-VOLVE ENERGY SOLUTIONS LIMITED

Company number 07324991

Date	Type	Description	View / Download
11 Sep 2018	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	(3 pages)
19 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
30 Jun 2016	AD01	Registered office address changed from Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS to C/O Philmore & Co Unit 11 Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG on 30 June 2016	(1 page)
30 Jun 2016	4.20	Statement of affairs with form 4.19	(6 pages)
30 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-10	(1 page)
03 Feb 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 120	(4 pages)
20 Jan 2015	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
25 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 120	(4 pages)
07 Feb 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Feb 2014	SH08	Change of share class name or designation	(2 pages)
07 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
31 Jan 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 January 2014	(1 page)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 120	(3 pages)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 2 January 2014 GBP 114	(3 pages)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 2 January 2014 GBP 114	(3 pages)
29 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders	(3 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
07 Dec 2012	CERTNM	Company name changed e-volve electrical solutions LIMITED\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-12-04	(2 pages)
07 Dec 2012	CONNOT	Change of name notice	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Kevin Minter as a director	(1 page)
15 Oct 2012	CH01	Director's details changed for Mr Dominic Divine Sylvester on 15 October 2012	(2 pages)

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