EVOLUTION BEESON GREGORY LIMITED
Company number 04840002 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 27 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHANTER | View document |
| 18 Apr 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 10 Feb 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015 | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM · 2 GRESHAM STREET · LONDON · EC2V 7QP | View document |
| 2 Jan 2015 | DECLARATION OF SOLVENCY | View document |
| 2 Jan 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Jan 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Dec 2014 | DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS | View document |
| 29 Dec 2014 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH | View document |
| 10 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 25 Jul 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 6 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 28 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 12 Jun 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM · 9TH FLOOR · 100 WOOD STREET · LONDON · EC2V 7AN | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNOW | View document |
| 12 Jun 2013 | DIRECTOR APPOINTED MR TIMOTHY ROBERT CHANTER | View document |
| 12 Jun 2013 | DIRECTOR APPOINTED MR STEVEN MARK BURGESS | View document |
| 12 Jun 2013 | DIRECTOR APPOINTED MR ANDREW JAMES BARNES | View document |
| 31 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 23 Jul 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 17 May 2012 | DIRECTOR APPOINTED MR KEVIN MCKENNA | View document |
| 14 Feb 2012 | SECRETARY APPOINTED MR DAVID MILLER | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY TONY LEE | View document |
| 17 Jan 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 9 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTENBERGER | View document |
| 27 Jul 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 25 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 3 Aug 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR APPOINTED ANDREW THOMAS KARL WESTENBERGER | View document |
| 28 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 15 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 15 Oct 2007 | SECRETARY RESIGNED | View document |
| 15 Oct 2007 | S386 DISP APP AUDS 28/09/07 | View document |
| 15 Oct 2007 | S366A DISP HOLDING AGM 28/09/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 13 Sep 2004 | COMPANY NAME CHANGED · EVOLUTION SECURITIES LIMITED · CERTIFICATE ISSUED ON 13/09/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: · THE REGISTRY, ROYAL MINT COURT · LONDON · EC3N 4LB | View document |
| 19 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2003 | DIRECTOR RESIGNED | View document |
| 19 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | SECRETARY RESIGNED | View document |
| 21 Jul 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |