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EVERGREEN BIOTECH GROUP LIMITED

Company number 08928967

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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 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2016	2.35B	Notice of move from Administration to Dissolution on 14 April 2016	View PDF Notice of move from Administration to Dissolution on 14 April 2016 - link opens in a new window - 16 pages (16 pages)
14 Oct 2015	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
11 Sep 2015	2.24B	Administrator's progress report to 3 September 2015	View PDF Administrator's progress report to 3 September 2015 - link opens in a new window - 19 pages (19 pages)
09 Jun 2015	2.24B	Administrator's progress report to 22 April 2015	View PDF Administrator's progress report to 22 April 2015 - link opens in a new window - 17 pages (17 pages)
08 Jan 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 20 pages (20 pages)
07 Nov 2014	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 3 Field Court London WC1R 5EF on 7 November 2014	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 3 Field Court London WC1R 5EF on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
23 Apr 2014	SH02	Sub-division of shares on 16 April 2014	View PDF Sub-division of shares on 16 April 2014 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 16/04/2014	View PDF Resolutions RES13 ‐ Sub division of shares 16/04/2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	CERTNM	Company name changed jsm investments LIMITED\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-19	View PDF Company name changed jsm investments LIMITED\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-19 - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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