G5 EVOLUTION LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Compulsory strike-off action has been suspended

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 Change of details for Mr Kenneth Alan Stronach as a person with significant control on 2024-12-20

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27/02/2527 February 2025 Cessation of Justin Michael Lundy as a person with significant control on 2024-12-20

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27/02/2527 February 2025 Notification of Kenneth Alan Stronach as a person with significant control on 2024-12-20

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27/02/2527 February 2025 Termination of appointment of Justin Michael Lundy as a director on 2024-12-20

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with no updates

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21/05/2421 May 2024 Amended micro company accounts made up to 2022-12-31

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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09/01/239 January 2023 Director's details changed for Mr Kenneth Alan Stronach on 2022-11-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with updates

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18/05/2218 May 2022 Appointment of Mr Kenneth Alan Stronach as a director on 2022-05-18

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04/01/224 January 2022 Confirmation statement made on 2021-12-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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16/07/2016 July 2020 DIRECTOR APPOINTED MR JUSTIN MICHAEL LUNDY

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16/07/2016 July 2020 APPOINTMENT TERMINATED, DIRECTOR KENNETH STRONACH

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16/07/2016 July 2020 CESSATION OF KENNETH ALAN STRONACH AS A PSC

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16/07/2016 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN MICHAEL LUNDY

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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12/09/1912 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / MR KENNETH ALAN STRONACH / 01/01/2019

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALAN STRONACH / 08/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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14/12/1714 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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