EVOLUTION GROUP SERVICES LIMITED

Company number 02969915

Date	Type	Description	View / Download
18 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 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 2 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 Iain William Hooley 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)
17 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 224,646.8	(6 pages)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
02 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 224,646.8	(4 pages)
12 Jun 2013	AD01	Registered office address changed from 9Th Floor 100 Wood Street London EC2V 7AN on 12 June 2013	(1 page)
12 Jun 2013	TM01	Termination of appointment of Alexander Snow as a director	(1 page)
12 Jun 2013	TM01	Termination of appointment of Alexander Snow as a director	(1 page)
26 Mar 2013	SH20	Statement by directors	(1 page)
26 Mar 2013	SH19	Statement of capital on 26 March 2013 GBP 224,646.8	(4 pages)
26 Mar 2013	CAP-SS	Solvency statement dated 26/03/13	(1 page)
26 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 26/03/2013	(1 page)
21 Mar 2013	AP01	Appointment of Mr Andrew James Barnes as a director	(2 pages)
21 Mar 2013	AP01	Appointment of Mr Steven Mark Burgess as a director	(2 pages)
22 Oct 2012	AUD	Auditor's resignation	(2 pages)