EVOLUTION GROUP SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02969915

Incorporation date

20/09/1994

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1994)

17/07/2016

Final Gazette dissolved following liquidation

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17/04/2016

Return of final meeting in a members' voluntary winding up

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09/02/2016

Liquidators' statement of receipts and payments to 2015-12-17

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07/01/2015

Satisfaction of charge 2 in full

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05/01/2015

Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 2015-01-06

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04/01/2015

Declaration of solvency

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04/01/2015

Appointment of a voluntary liquidator

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04/01/2015

Resolutions

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29/12/2014

Termination of appointment of Steven Mark Burgess as a director on 2014-11-28

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18/12/2014

Termination of appointment of Iain William Hooley as a director on 2014-12-17

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16/12/2014

Appointment of Mr Kevin Patrick Mckenna as a director on 2014-12-08

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16/12/2014

Appointment of Mr Christopher Stephen Heyworth as a director on 2014-12-08

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16/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (6 pages)

17/12/2013

Full accounts made up to 2013-03-31

View PDF (25 pages)

01/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

11/06/2013

Registered office address changed from 9Th Floor 100 Wood Street London EC2V 7AN on 2013-06-12

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11/06/2013

Termination of appointment of Alexander Snow as a director

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11/06/2013

Termination of appointment of Alexander Snow as a director

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25/03/2013

Statement by directors

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25/03/2013

Statement of capital on 2013-03-26

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25/03/2013

Solvency statement dated 26/03/13

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25/03/2013

Resolutions

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20/03/2013

Appointment of Mr Andrew James Barnes as a director

View PDF (2 pages)

20/03/2013

Appointment of Mr Steven Mark Burgess as a director

View PDF (2 pages)

21/10/2012

Auditor's resignation

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07/10/2012

Auditor's resignation

View PDF (2 pages)

03/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

17/07/2012

Full accounts made up to 2012-03-31

View PDF (25 pages)

17/05/2012

Appointment of Mr Iain William Hooley as a director

View PDF (2 pages)

17/05/2012

Termination of appointment of Philip Howell as a director

View PDF (1 pages)

13/02/2012

Appointment of Mr David Miller as a secretary

View PDF (2 pages)

12/02/2012

Termination of appointment of Tony Lee as a secretary

View PDF (1 pages)

16/01/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (3 pages)

06/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

04/09/2011

Termination of appointment of Andrew Westenberger as a director

View PDF (2 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

22/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

01/08/2010

Appointment of Andrew Thomas Karl Westenberger as a director

View PDF (3 pages)

22/07/2010

Appointment of Philip Luard Howell as a director

View PDF (3 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

30/09/2009

Return made up to 06/09/09; full list of members

View PDF (3 pages)

10/05/2009

Appointment terminated director david horsley

View PDF (1 pages)

12/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

08/10/2008

Return made up to 06/09/08; full list of members

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11/12/2007

Director resigned

View PDF (1 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

20/10/2007

New director appointed

View PDF (2 pages)

20/10/2007

New secretary appointed

View PDF (2 pages)

20/10/2007

Director resigned

View PDF (1 pages)

20/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

Return made up to 06/09/07; full list of members

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03/10/2007

Location of register of members

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14/09/2006

Return made up to 06/09/06; full list of members

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08/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

10/10/2005

Director's particulars changed

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10/10/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Return made up to 06/09/05; full list of members

View PDF (7 pages)

08/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

16/09/2004

Return made up to 06/09/04; no change of members

View PDF (7 pages)

16/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

02/04/2004

Return made up to 06/09/03; no change of members

View PDF (7 pages)

05/09/2003

Registered office changed on 06/09/03 from: the registry royal mint court london EC3N 4LB

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

12/03/2003

Auditor's resignation

View PDF (2 pages)

18/09/2002

Return made up to 06/09/02; full list of members

View PDF (6 pages)

18/08/2002

Registered office changed on 19/08/02 from: fourth floor 29-30 cornhill london EC3V 3ND

View PDF (1 pages)

28/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

27/12/2001

Certificate of change of name

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19/12/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

29/10/2001

Auditor's resignation

View PDF (1 pages)

29/10/2001

New director appointed

View PDF (2 pages)

29/10/2001

Secretary resigned

View PDF (1 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

Registered office changed on 30/10/01 from: clifton st peters road bournemouth BH1 2LT

View PDF (1 pages)

29/10/2001

Location of register of members

View PDF (1 pages)

15/07/2001

Director resigned

View PDF (1 pages)

20/05/2001

New director appointed

View PDF (2 pages)

20/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

29/04/2001

New secretary appointed

View PDF (2 pages)

29/04/2001

Secretary resigned

View PDF (1 pages)

29/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

20/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

Resolutions

View PDF (2 pages)

09/12/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

01/11/2000

Ad 01/06/95-30/09/95 £ si 70000@1

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22/10/2000

Ad 28/02/98--------- £ si [email protected]

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18/10/2000

Ad 04/09/96--------- £ si [email protected]

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18/10/2000

Ad 28/02/97--------- £ si 94000@1

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17/10/2000

Ad 28/02/97--------- £ si [email protected]

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17/10/2000

Ad 01/06/96-31/08/96 £ si [email protected]

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16/10/2000

Resolutions

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16/10/2000

Resolutions

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16/10/2000

Resolutions

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08/10/2000

Ad 01/03/97--------- £ si [email protected]

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08/10/2000

Ad 28/02/00--------- £ si [email protected]

View PDF (2 pages)

04/10/2000

Return made up to 06/09/00; full list of members

View PDF (7 pages)

23/07/2000

Full group accounts made up to 2000-02-29

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09/03/2000

Ad 31/08/99--------- £ si [email protected]

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09/03/2000

Ad 31/08/99--------- £ si [email protected]

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09/03/2000

Ad 31/08/99--------- £ si [email protected]

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09/03/2000

Ad 31/08/99--------- £ si [email protected]

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09/03/2000

Conve 31/08/99

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09/03/2000

Conve 31/08/99

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09/03/2000

Resolutions

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09/03/2000

Resolutions

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09/03/2000

Resolutions

View PDF (2 pages)

02/11/1999

Return made up to 06/09/99; full list of members

View PDF (6 pages)

23/09/1999

Full group accounts made up to 1999-02-28

View PDF (21 pages)

28/12/1998

Full group accounts made up to 1998-02-28

View PDF (20 pages)

04/11/1998

Return made up to 06/09/98; full list of members

View PDF (6 pages)

16/08/1998

Ad 28/02/98--------- £ si [email protected]=26240 £ ic 711582/737822

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16/08/1998

Nc inc already adjusted 28/02/98

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16/08/1998

Memorandum and Articles of Association

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16/08/1998

Resolutions

View PDF (4 pages)

16/08/1998

Resolutions

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16/08/1998

Resolutions

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16/08/1998

Resolutions

View PDF (4 pages)

11/11/1997

Statement of affairs

View PDF (10 pages)

11/11/1997

Ad 29/02/96--------- £ si [email protected]

View PDF (3 pages)

11/11/1997

Ad 29/02/96--------- £ si [email protected]

View PDF (3 pages)

11/11/1997

Ad 29/02/96--------- £ si [email protected]

View PDF (3 pages)

16/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

Memorandum and Articles of Association

View PDF (24 pages)

13/10/1997

Resolutions

View PDF (3 pages)

13/10/1997

Memorandum and Articles of Association

View PDF (24 pages)

13/10/1997

Resolutions

View PDF (7 pages)

13/10/1997

Resolutions

View PDF (1 pages)

13/10/1997

Resolutions

View PDF (7 pages)

13/10/1997

£ nc 1100000/1220000 29/03/96

View PDF (1 pages)

08/10/1997

Return made up to 06/09/97; full list of members

View PDF (8 pages)

02/08/1997

Full group accounts made up to 1997-02-28

View PDF (23 pages)

27/07/1997

£ ic 622806/596139 26/06/97 £ sr 26667@1=26667

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25/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/1997

Ad 28/02/97--------- £ si [email protected]=9079 £ si 94000@1=94000 £ ic 519727/622806

View PDF (2 pages)

25/01/1997

Secretary resigned

View PDF (1 pages)

25/01/1997

Registered office changed on 26/01/97 from: the lodge 10A,southernhay west exeter devon EX1 1JG

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25/01/1997

New secretary appointed

View PDF (2 pages)

18/01/1997

Full group accounts made up to 1996-02-29

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08/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

13/10/1996

Return made up to 06/09/96; no change of members

View PDF (8 pages)

29/02/1996

Resolutions

View PDF (1 pages)

29/02/1996

Resolutions

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29/02/1996

£ nc 1050000/1100000 19/02/96

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22/02/1996

Particulars of mortgage/charge

View PDF (4 pages)

20/09/1995

Accounting reference date extended from 30/09 to 28/02

View PDF (1 pages)

19/09/1995

Return made up to 06/09/95; full list of members

View PDF (8 pages)

14/09/1995

Resolutions

View PDF (2 pages)

13/09/1995

New secretary appointed

View PDF (2 pages)

19/01/1995

New director appointed

View PDF (2 pages)

19/01/1995

New director appointed

View PDF (2 pages)

19/01/1995

New director appointed

View PDF (2 pages)

19/01/1995

New director appointed

View PDF (2 pages)

17/01/1995

Ad 17/10/94--------- £ si 69725@1=69725 £ ic 450002/519727

View PDF (4 pages)

17/01/1995

Ad 20/10/94-23/11/94 £ si 400000@1=400000 £ ic 50002/450002

View PDF (4 pages)

17/01/1995

Ad 17/10/94--------- £ si 50000@1=50000 £ ic 2/50002

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17/01/1995

Resolutions

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17/01/1995

Resolutions

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17/01/1995

£ nc 100/1050000 05/10/94

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17/01/1995

New director appointed

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10/01/1995

S-div 06/01/95

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10/01/1995

Resolutions

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05/01/1995

Registered office changed on 06/01/95 from: 1,colleton crescent exeter devon EX2 4DG

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31/12/1994

A selection of documents registered before 1 January 1995

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28/09/1994

Registered office changed on 29/09/94 from: 14 alban park hatfield road st albans hertfordshire AL4 0JJ

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20/09/1994

Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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

Person	Title	Period	Connections
D G FORMDIRECT LIMITED	Nominee Director	21/09/1994 - 21/09/1994	5
D G FORMSEC LIMITED	Nominee Secretary	21/09/1994 - 21/09/1994	5
Howell, Philip Luard	Director	15/06/2010 - 08/05/2012	30
Lee, Tony	Secretary	09/10/2007 - 31/01/2012	113
Westenberger, Andrew Thomas Karl	Director	15/06/2010 - 12/08/2011	73

Persons with Significant Control

No PSC data available.

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Description

About EVOLUTION GROUP SERVICES LIMITED

EVOLUTION GROUP SERVICES LIMITED is an(a) Dissolved company incorporated on 20/09/1994 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. 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 EVOLUTION GROUP SERVICES LIMITED?

EVOLUTION GROUP SERVICES LIMITED is currently Dissolved. It was registered on 20/09/1994 and dissolved on 17/07/2016.

Where is EVOLUTION GROUP SERVICES LIMITED located?

EVOLUTION GROUP SERVICES LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does EVOLUTION GROUP SERVICES LIMITED do?

EVOLUTION GROUP SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EVOLUTION GROUP SERVICES LIMITED?

The latest filing was on 17/07/2016: Final Gazette dissolved following liquidation.