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EVOLUTION EMERGENCY RESPONSE LIMITED

Company number 07491321

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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)
06 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2015 LIQ MISC Insolvency:liquidators final progress report
06 Aug 2015 4.43 Notice of final account prior to dissolution
14 May 2015 LIQ MISC Insolvency:liquidators annual progress report to 06/04/2015
14 Apr 2014 AD01 Registered office address changed from Kings Buildings Lydney Gloucestershire GL15 5HE England on 14 April 2014
11 Apr 2014 4.31 Appointment of a liquidator
03 Apr 2014 F14 Court order notice of winding up
03 Apr 2014 COCOMP Order of court to wind up
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
03 May 2013 TM01 Termination of appointment of Noyan Nihat as a director
04 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
Statement of capital on 2013-02-04
  • GBP 1,250
26 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 1,250
26 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 1,250
20 Nov 2012 CH01 Director's details changed for Mr Kevin Sharkey on 20 November 2012
31 Oct 2012 AP01 Appointment of Mr Kevin Sharkey as a director
06 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,000
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 850
02 Jun 2011 CERTNM Company name changed metpro emergency response LIMITED\certificate issued on 02/06/11
  • RES15 ‐ Change company name resolution on 2011-05-11
  • NM01 ‐ Change of name by resolution
13 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted