EVOLUTION BEESON GREGORY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/07/1618 July 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHANTER |
| 18/04/1618 April 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/02/1610 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 2 GRESHAM STREET LONDON EC2V 7QP |
| 02/01/152 January 2015 | DECLARATION OF SOLVENCY |
| 02/01/152 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 02/01/152 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED MR. BRIAN MARK JOHNSON |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH |
| 10/12/1410 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/07/1425 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 9TH FLOOR 100 WOOD STREET LONDON EC2V 7AN |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNOW |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR TIMOTHY ROBERT CHANTER |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR STEVEN MARK BURGESS |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR ANDREW JAMES BARNES |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR KEVIN MCKENNA |
| 14/02/1214 February 2012 | SECRETARY APPOINTED MR DAVID MILLER |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY TONY LEE |
| 17/01/1217 January 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTENBERGER |
| 27/07/1127 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR APPOINTED ANDREW THOMAS KARL WESTENBERGER |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | S386 DISP APP AUDS 28/09/07 |
| 15/10/0715 October 2007 | S366A DISP HOLDING AGM 28/09/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 13/09/0413 September 2004 | COMPANY NAME CHANGED EVOLUTION SECURITIES LIMITED CERTIFICATE ISSUED ON 13/09/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: THE REGISTRY, ROYAL MINT COURT LONDON EC3N 4LB |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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