G-VOLUTION CONSULTANCY SERVICES LIMITED
Company number 05426685 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 2 Sep 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 17 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 17 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 8 Jan 2024 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 23 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY MULLANEY | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 29 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 21 Jun 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 15 Oct 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARIES LIMITED / 06/10/2014 | View document |
| 24 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 23 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 10 Oct 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM C/O THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | View document |
| 24 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 Jul 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Apr 2013 | 18/04/13 NO CHANGES | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Jul 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jul 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 4 Feb 2010 | COMPANY NAME CHANGED G-VOLUTION LIMITED CERTIFICATE ISSUED ON 04/02/10 | View document |
| 4 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATE, DIRECTOR SIMON PICKESS LOGGED FORM | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON PICKESS | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED COLIN GRAY | View document |
| 14 Nov 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED GARY MULLANEY | View document |
| 4 Jun 2008 | DIRECTOR APPOINTED SIMON PICKESS | View document |
| 17 Apr 2008 | COMPANY NAME CHANGED BI-FUEL INNOVATION LIMITED CERTIFICATE ISSUED ON 19/04/08 | View document |
| 11 Apr 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | NC INC ALREADY ADJUSTED 03/11/05 | View document |
| 12 Jan 2006 | £ NC 100/1000 03/11/0 | View document |
| 1 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2005 | SECRETARY RESIGNED | View document |
| 28 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2005 | DIRECTOR RESIGNED | View document |
| 28 Nov 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 21 Nov 2005 | COMPANY NAME CHANGED DALEWATCH LIMITED CERTIFICATE ISSUED ON 21/11/05 | View document |
| 18 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |