CompaniesInTheUK

EVOLUTION GROUP SERVICES LIMITED

Company number 02969915 ·

Dissolved

143 filings

Date Filing
18 Jul 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED 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
8 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Jan 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM · 2 GRESHAM STREET · LONDON · EC2V 7QP View document
5 Jan 2015 DECLARATION OF SOLVENCY View document
5 Jan 2015 SPECIAL RESOLUTION TO WIND UP View document
5 Jan 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
30 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS View document
19 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR IAIN HOOLEY View document
17 Dec 2014 DIRECTOR APPOINTED MR KEVIN PATRICK MCKENNA View document
17 Dec 2014 DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HEYWORTH View document
17 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
18 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
2 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNOW View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNOW View document
12 Jun 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM · 9TH FLOOR · 100 WOOD STREET · LONDON · EC2V 7AN View document
26 Mar 2013 STATEMENT BY DIRECTORS View document
26 Mar 2013 26/03/13 STATEMENT OF CAPITAL GBP 224646.8 View document
26 Mar 2013 SHARE PREMIUM ACCOUNT REDUCED 26/03/2013 View document
26 Mar 2013 SOLVENCY STATEMENT DATED 26/03/13 View document
21 Mar 2013 DIRECTOR APPOINTED MR ANDREW JAMES BARNES View document
21 Mar 2013 DIRECTOR APPOINTED MR STEVEN MARK BURGESS View document
22 Oct 2012 AUDITOR'S RESIGNATION View document
8 Oct 2012 AUDITOR'S RESIGNATION View document
4 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
18 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
18 May 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL View document
18 May 2012 DIRECTOR APPOINTED MR IAIN WILLIAM HOOLEY 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
7 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
5 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTENBERGER View document
28 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
2 Aug 2010 DIRECTOR APPOINTED ANDREW THOMAS KARL WESTENBERGER View document
23 Jul 2010 DIRECTOR APPOINTED PHILIP LUARD HOWELL View document
16 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Oct 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS View document
11 May 2009 APPOINTMENT TERMINATED DIRECTOR DAVID HORSLEY View document
13 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Oct 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS View document
12 Dec 2007 DIRECTOR RESIGNED View document
23 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Oct 2007 DIRECTOR RESIGNED View document
21 Oct 2007 SECRETARY RESIGNED View document
21 Oct 2007 NEW SECRETARY APPOINTED View document
21 Oct 2007 NEW DIRECTOR APPOINTED View document
4 Oct 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS View document
4 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
15 Sep 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS View document
9 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Oct 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS View document
11 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Sep 2004 RETURN MADE UP TO 06/09/04; NO CHANGE OF MEMBERS View document
17 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Apr 2004 RETURN MADE UP TO 06/09/03; NO CHANGE OF MEMBERS View document
6 Sep 2003 REGISTERED OFFICE CHANGED ON 06/09/03 FROM: G OFFICE CHANGED 06/09/03 THE REGISTRY ROYAL MINT COURT LONDON EC3N 4LB View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Mar 2003 AUDITOR'S RESIGNATION View document
19 Sep 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS View document
19 Aug 2002 REGISTERED OFFICE CHANGED ON 19/08/02 FROM: G OFFICE CHANGED 19/08/02 FOURTH FLOOR 29-30 CORNHILL LONDON EC3V 3ND View document
29 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Dec 2001 COMPANY NAME CHANGED CHRISTOWS HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/12/01 View document
20 Dec 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS View document
30 Oct 2001 LOCATION OF REGISTER OF MEMBERS View document
30 Oct 2001 REGISTERED OFFICE CHANGED ON 30/10/01 FROM: G OFFICE CHANGED 30/10/01 CLIFTON ST PETERS ROAD BOURNEMOUTH BH1 2LT View document
30 Oct 2001 NEW DIRECTOR APPOINTED View document
30 Oct 2001 AUDITOR'S RESIGNATION View document
30 Oct 2001 NEW SECRETARY APPOINTED View document
30 Oct 2001 SECRETARY RESIGNED View document
16 Jul 2001 DIRECTOR RESIGNED View document
21 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 May 2001 NEW DIRECTOR APPOINTED View document
30 Apr 2001 SECRETARY RESIGNED View document
30 Apr 2001 DIRECTOR RESIGNED View document
30 Apr 2001 NEW SECRETARY APPOINTED View document
12 Apr 2001 NEW DIRECTOR APPOINTED View document
21 Feb 2001 DIRECTOR RESIGNED View document
21 Feb 2001 DIRECTOR RESIGNED View document
15 Feb 2001 APPOINTMENT OF DIRECTOR 31/01/01 View document
10 Dec 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 View document
17 Oct 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/08/99 View document
5 Oct 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS View document
24 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 29/02/00 View document
10 Mar 2000 CONVE 31/08/99 View document
10 Mar 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/08/99 View document
10 Mar 2000 RE SHARES 31/08/99 View document
10 Mar 2000 CONVE 31/08/99 View document
3 Nov 1999 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS View document
24 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 28/02/99 View document
29 Dec 1998 FULL GROUP ACCOUNTS MADE UP TO 28/02/98 View document
5 Nov 1998 RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS View document
17 Aug 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/98 View document
17 Aug 1998 ALTER MEM AND ARTS 28/02/98 View document
17 Aug 1998 NC INC ALREADY ADJUSTED 28/02/98 View document
17 Aug 1998 � NC 1220000/1280000 28/0 View document
17 Aug 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Aug 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/02/98 View document
12 Nov 1997 SHARES AGREEMENT OTC View document
17 Oct 1997 NEW DIRECTOR APPOINTED View document
14 Oct 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 View document
14 Oct 1997 NC INC ALREADY ADJUSTED 29/03/96 View document
14 Oct 1997 ALTER MEM AND ARTS 29/03/96 View document
14 Oct 1997 � NC 1100000/1220000 29/03/96 View document
14 Oct 1997 ALTER MEM AND ARTS 31/10/96 View document
14 Oct 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Oct 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Oct 1997 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS View document
3 Aug 1997 FULL GROUP ACCOUNTS MADE UP TO 28/02/97 View document
28 Jul 1997 � IC 622806/596139 26/06/97 � SR 26667@1=26667 View document
26 Jul 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 1997 REGISTERED OFFICE CHANGED ON 26/01/97 FROM: G OFFICE CHANGED 26/01/97 THE LODGE 10A,SOUTHERNHAY WEST EXETER DEVON EX1 1JG View document
26 Jan 1997 SECRETARY RESIGNED View document
26 Jan 1997 NEW SECRETARY APPOINTED View document
19 Jan 1997 FULL GROUP ACCOUNTS MADE UP TO 29/02/96 View document
9 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1996 RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS View document
1 Mar 1996 NC INC ALREADY ADJUSTED 19/02/96 View document
1 Mar 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/02/96 View document
1 Mar 1996 � NC 1050000/1100000 19/02/96 View document
23 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 1995 ACCOUNTING REF. DATE EXT FROM 30/09 TO 28/02 View document
20 Sep 1995 RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS View document
15 Sep 1995 NC INC ALREADY ADJUSTED 01/09/95 View document
14 Sep 1995 NEW SECRETARY APPOINTED View document
20 Jan 1995 NEW DIRECTOR APPOINTED View document
20 Jan 1995 NEW DIRECTOR APPOINTED View document
20 Jan 1995 NEW DIRECTOR APPOINTED View document
20 Jan 1995 NEW DIRECTOR APPOINTED View document
18 Jan 1995 � NC 100/1050000 05/10/94 View document
18 Jan 1995 NEW DIRECTOR APPOINTED View document
18 Jan 1995 NC INC ALREADY ADJUSTED 05/10/94 View document
11 Jan 1995 10SH SUBDIVIDED .10P 17/10/94 View document
11 Jan 1995 S-DIV 06/01/95 View document
6 Jan 1995 REGISTERED OFFICE CHANGED ON 06/01/95 FROM: G OFFICE CHANGED 06/01/95 1,COLLETON CRESCENT EXETER DEVON EX2 4DG View document
29 Sep 1994 REGISTERED OFFICE CHANGED ON 29/09/94 FROM: G OFFICE CHANGED 29/09/94 14 ALBAN PARK HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL4 0JJ View document
21 Sep 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document