EVOLUTION SECURITIES LIMITED

Company number 02316630

Date	Type	Description	View / Download
14 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
10 Feb 2016	4.68	Liquidators' statement of receipts and payments to 17 December 2015	(6 pages)
08 Jan 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
08 Jan 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
08 Jan 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
08 Jan 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
08 Jan 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
06 Jan 2015	AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 6 January 2015	(2 pages)
05 Jan 2015	4.70	Declaration of solvency	(3 pages)
05 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18	(1 page)
30 Dec 2014	TM01	Termination of appointment of Steven Mark Burgess as a director on 28 November 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of Brian Mark Johnson as a director on 17 December 2014	(1 page)
17 Dec 2014	AP01	Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014	(2 pages)
06 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 May 2014	(16 pages)
30 May 2014	AP01	Appointment of Mr. Brian Mark Johnson as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of David Currie as a director	(1 page)
19 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 203,179 ANNOTATION A second filed AR01 was registered on 6/6/14	(5 pages)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(26 pages)
06 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 May 2013	(18 pages)
10 Jul 2013	TM01	Termination of appointment of Ian Hurst as a director	(1 page)
09 Jul 2013	AP01	Appointment of Ian James Hurst as a director	(2 pages)
09 Jul 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/11/2013	(17 pages)