CHINA EVOLINE PLC

Company number 03928553

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
15 Nov 2012 TM01 Termination of appointment of Frank Lewis as a director on 8 November 2012
23 Feb 2012 4.68 Liquidators' statement of receipts and payments to 24 January 2012
01 Feb 2011 600 Appointment of a voluntary liquidator
01 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-25
01 Feb 2011 4.70 Declaration of solvency
19 Jan 2011 TM01 Termination of appointment of Xuedong Lou as a director
19 Jan 2011 TM01 Termination of appointment of Jian Xin as a director
19 Jan 2011 TM01 Termination of appointment of Yumao Zheng as a director
12 Apr 2010 AR01 Annual return made up to 18 February 2010 with bulk list of shareholders
Statement of capital on 2010-04-12
  • GBP 10,869,928.85
12 Apr 2010 CH01 Director's details changed for Mark Angelo Edward Syropoulo on 1 August 2009
22 Jan 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
09 May 2009 288a Director appointed xuedong lou
09 May 2009 288a Director appointed jian xin
09 May 2009 288a Director appointed yumao zheng
07 May 2009 123 Nc inc already adjusted 21/04/09
07 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2009 123 Nc inc already adjusted 21/04/09
07 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated and sub divided 21/04/2009
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2009 122 Conso div s-div