BUSINESS EVOLUTION GROUP LIMITED

Company number 01815294

Date	Type	Description	View / Download
20 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2009	DS01	Application to strike the company off the register	(2 pages)
13 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Dec 2009	TM01	Termination of appointment of Ian Foster as a director	(2 pages)
28 Sep 2009	363a	Return made up to 26/09/09; full list of members	(4 pages)
27 Nov 2008	225	Accounting reference date extended from 30/04/2008 to 31/10/2008	(1 page)
10 Nov 2008	53	Application for reregistration from PLC to private	(1 page)
10 Nov 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Nov 2008	MAR	Re-registration of Memorandum and Articles	(14 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
21 Oct 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from sovereign business park, 48, willis way, poole, dorset, BH15 3TB.	(1 page)
15 Jan 2008	288a	New director appointed	(3 pages)
09 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288a	New secretary appointed	(2 pages)
09 Jan 2008	288a	New director appointed	(4 pages)
01 Dec 2007	AA	Full accounts made up to 30 April 2007	(16 pages)
16 Oct 2007	363a	Return made up to 26/09/07; full list of members	(3 pages)
05 Dec 2006	AA	Full accounts made up to 30 April 2006	(18 pages)
03 Nov 2006	363a	Return made up to 26/09/06; full list of members	(3 pages)
23 Oct 2006	288a	New secretary appointed	(2 pages)
20 Oct 2006	288b	Secretary resigned	(1 page)