EVO MEDICAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05304818

Incorporation date

05/12/2004

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2004)

27/10/2014

Final Gazette dissolved following liquidation

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27/07/2014

Liquidators' statement of receipts and payments to 2014-07-18

View PDF (10 pages)

27/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

26/02/2014

Liquidators' statement of receipts and payments to 2014-01-23

View PDF (10 pages)

28/02/2013

Liquidators' statement of receipts and payments to 2013-01-23

View PDF (9 pages)

06/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2012

Statement of affairs with form 4.19

View PDF (5 pages)

31/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

31/01/2012

Resolutions

View PDF (1 pages)

29/12/2011

Registered office address changed from Ansty House Henfield Road Small Dole West Sussex BN5 9XH on 2011-12-30

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (11 pages)

01/03/2010

Accounts for a small company made up to 2008-12-31

View PDF (10 pages)

22/02/2010

Auditor's resignation

View PDF (1 pages)

04/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (7 pages)

04/01/2010

Full accounts made up to 2007-12-31

View PDF (21 pages)

20/12/2009

Director's details changed for Mr Simon Derek Rebbetts on 2009-12-18

View PDF (2 pages)

20/12/2009

Director's details changed for Michael John Hunt on 2009-12-18

View PDF (2 pages)

20/12/2009

Director's details changed for Peter Marcus Button on 2009-12-18

View PDF (2 pages)

20/12/2009

Secretary's details changed for Mr Simon Derek Rebbetts on 2009-12-18

View PDF (1 pages)

19/04/2009

Appointment terminated director robin mackie

View PDF (1 pages)

19/01/2009

Director appointed peter marcus button

View PDF (3 pages)

15/01/2009

Return made up to 06/12/08; full list of members

View PDF (5 pages)

15/01/2009

Secretary's change of particulars / simon rebbett / 05/12/2008

View PDF (1 pages)

15/01/2009

Duplicate mortgage certificatecharge no:2

View PDF (5 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

10/11/2008

Appointment terminated director mark ricketts

View PDF (1 pages)

13/10/2008

Director appointed simon erek rebbetts

View PDF (2 pages)

12/10/2008

Registered office changed on 13/10/2008 from unit 16 gateshead international business centre mulgrave terrace gateshead tyne and wear NE8 1AN

View PDF (1 pages)

09/10/2008

Director appointed mark ricketts

View PDF (2 pages)

07/10/2008

Appointment terminated director bryan hansel

View PDF (1 pages)

07/10/2008

Appointment terminated director daniel bunting

View PDF (1 pages)

07/10/2008

Appointment terminated director and secretary nhan nguyen

View PDF (1 pages)

07/10/2008

Appointment terminated director clark goodman

View PDF (1 pages)

02/10/2008

Secretary appointed simon derek rebbett

View PDF (2 pages)

02/10/2008

Director appointed michael john hunt

View PDF (2 pages)

04/08/2008

Memorandum and Articles of Association

View PDF (4 pages)

04/08/2008

Resolutions

View PDF (27 pages)

03/08/2008

Director and secretary appointed nhan nguyen

View PDF (1 pages)

03/08/2008

Director appointed clark goodman

View PDF (1 pages)

27/04/2008

Registered office changed on 28/04/2008 from unit 49-50 gateshead international business centre mulgrave terrace gateshead tyne and wear NE8 1AN

View PDF (1 pages)

27/04/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

31/01/2008

Secretary resigned

View PDF (1 pages)

16/01/2008

Accounting reference date extended from 30/10/07 to 31/03/08

View PDF (1 pages)

26/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Return made up to 06/12/07; full list of members

View PDF (4 pages)

27/08/2007

Registered office changed on 28/08/07 from: rotterdam house 116 quayside newcastle tyne and wear NE1 3DY

View PDF (1 pages)

21/07/2007

Accounts for a dormant company made up to 2006-10-30

View PDF (1 pages)

27/06/2007

Accounting reference date shortened from 31/12/06 to 30/10/06

View PDF (1 pages)

29/01/2007

Memorandum and Articles of Association

View PDF (5 pages)

17/01/2007

Return made up to 06/12/06; full list of members

View PDF (3 pages)

17/01/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (2 pages)

23/11/2006

Registered office changed on 24/11/06 from: ward hadaway solicitors sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

20/11/2006

Ad 31/10/06--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

20/11/2006

Nc inc already adjusted 31/10/06

View PDF (3 pages)

20/11/2006

Resolutions

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20/11/2006

Resolutions

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20/11/2006

Resolutions

View PDF (0 pages)

20/11/2006

Resolutions

View PDF (17 pages)

19/11/2006

New director appointed

View PDF (1 pages)

19/11/2006

New director appointed

View PDF (1 pages)

09/11/2006

Registered office changed on 10/11/06 from: 72 reid park road jesmond newcastle upon tyne tyne & wear NE2 2EJ

View PDF (1 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

13/12/2005

Return made up to 06/12/05; full list of members

View PDF (6 pages)

17/08/2005

New secretary appointed

View PDF (2 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

31/07/2005

New director appointed

View PDF (2 pages)

28/12/2004

Secretary resigned

View PDF (1 pages)

28/12/2004

Director resigned

View PDF (1 pages)

28/12/2004

New secretary appointed

View PDF (2 pages)

28/12/2004

Registered office changed on 29/12/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

05/12/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EVO MEDICAL SOLUTIONS LIMITED

EVO MEDICAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 05/12/2004 with the registered office located at BBK PARTNERSHIP, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVO MEDICAL SOLUTIONS LIMITED?

EVO MEDICAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 05/12/2004 and dissolved on 27/10/2014.

Where is EVO MEDICAL SOLUTIONS LIMITED located?

EVO MEDICAL SOLUTIONS LIMITED is registered at BBK PARTNERSHIP, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does EVO MEDICAL SOLUTIONS LIMITED do?

EVO MEDICAL SOLUTIONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EVO MEDICAL SOLUTIONS LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved following liquidation.