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EVOLUTIONS GROUP LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 05250285
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- REEVE, Patrick Harold
- Company secretaries
- KAPLAN, Michael Joshua
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-05
- Dissolved on
- 2013-08-31
- SIC/NACE
- 68209
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MEALPAGE LIMITED
- Filing of Accounts
- Due Date: 2013-03-31
- Last Date: 2011-06-30
- Last Return Made Up To:
- 2011-10-05
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EVOLUTIONS GROUP LIMITED Company Description
- EVOLUTIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05250285. Its current trading status is "closed". It was registered 2004-10-05. It was previously called MEALPAGE LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2011-10-05.It can be contacted at Pearl Assurance House .
Get EVOLUTIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evolutions Group Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-08-31) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-02-19) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2013-05-31) - 4.71
keyboard_arrow_right 2012
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liquidation-voluntary-appointment-of-liquidator (2012-01-06) - 600
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change-registered-office-address-company-with-date-old-address (2012-01-24) - AD01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-10) - AP01
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appoint-person-secretary-company-with-name (2011-01-10) - AP03
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change-registered-office-address-company-with-date-old-address (2011-01-10) - AD01
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termination-director-company-with-name (2011-01-10) - TM01
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legacy (2011-01-12) - MG01
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termination-secretary-company-with-name (2011-01-10) - TM02
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change-sail-address-company-with-old-address (2011-12-08) - AD02
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move-registers-to-registered-office-company (2011-12-08) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-small (2011-12-14) - AA
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accounts-with-accounts-type-small (2011-03-23) - AA
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liquidation-voluntary-declaration-of-solvency (2011-12-30) - 4.70
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resolution (2011-12-30) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-17) - AA
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termination-secretary-company-with-name (2010-09-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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appoint-person-secretary-company-with-name (2010-09-14) - AP03
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-05) - AD03
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change-sail-address-company (2009-10-05) - AD02
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
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legacy (2009-06-05) - 288b
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legacy (2009-06-05) - 288a
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accounts-with-accounts-type-full (2009-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-04) - 288a
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legacy (2008-11-24) - 363a
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legacy (2008-11-04) - 288b
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accounts-with-accounts-type-full (2008-05-01) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 363a
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certificate-capital-reduction-issued-capital (2007-10-16) - CERT15
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resolution (2007-10-16) - RESOLUTIONS
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legacy (2007-10-12) - OC138
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legacy (2007-10-02) - 288b
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accounts-with-accounts-type-full (2007-04-14) - AA
keyboard_arrow_right 2006
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legacy (2006-04-06) - 395
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legacy (2006-04-07) - 395
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accounts-with-accounts-type-full (2006-05-02) - AA
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legacy (2006-11-08) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-10) - 123
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certificate-change-of-name-company (2005-01-07) - CERTNM
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resolution (2005-01-10) - RESOLUTIONS
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legacy (2005-01-10) - 88(2)R
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legacy (2005-10-14) - 288a
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legacy (2005-06-13) - 225
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legacy (2005-10-14) - 288b
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legacy (2005-11-23) - 363s
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legacy (2005-01-10) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-21) - 395
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legacy (2004-11-23) - 287
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legacy (2004-11-23) - 288a
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legacy (2004-11-17) - 288b
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incorporation-company (2004-10-05) - NEWINC