Evolution Group Services Limited

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dissolved
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Evolution Group Services Limited

02969915•Private Limited With Share Capital

Greyfriars Court, Paradise Square, Oxford, OX11BE

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Incorporated

21/09/1994

Company Age

31 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Evolution Group Services Limited (02969915) is a private limited with share capital incorporated on 21/09/1994 (31 years old) and registered in oxford, OX11BE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 21/09/1994
OX11BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
andrew james barnes
director
C
christopher stephen heyworth
director
K
kevin patrick mckenna
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-07-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-04-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Legacy
Category:Capital
Date:26-03-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2013
Legacy
Category:Insolvency
Date:26-03-2013
Resolution
Category:Resolution
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Auditors Resignation Company
Category:Auditors
Date:22-10-2012
Auditors Resignation Company
Category:Auditors
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Termination Director Company With Name
Category:Officers
Date:18-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2012
Termination Secretary Company With Name
Category:Officers
Date:13-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:01-10-2009
Legacy
Category:Officers
Date:11-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Officers
Date:12-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2007
Legacy
Category:Officers
Date:21-10-2007
Legacy
Category:Officers
Date:21-10-2007
Legacy
Category:Officers
Date:21-10-2007
Legacy
Category:Officers
Date:21-10-2007
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Address
Date:04-10-2007
Legacy
Category:Annual Return
Date:15-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Annual Return
Date:11-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2004
Legacy
Category:Annual Return
Date:03-04-2004
Legacy
Category:Address
Date:06-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Auditors Resignation Company
Category:Auditors
Date:13-03-2003
Legacy
Category:Annual Return
Date:19-09-2002
Legacy
Category:Address
Date:19-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:28-12-2001
Legacy
Category:Annual Return
Date:20-12-2001
Auditors Resignation Company
Category:Auditors
Date:30-10-2001
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Address
Date:30-10-2001
Legacy
Category:Address
Date:30-10-2001
Legacy
Category:Officers
Date:16-07-2001
Legacy
Category:Officers
Date:21-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2001
Legacy
Category:Officers
Date:30-04-2001
Legacy
Category:Officers
Date:30-04-2001
Legacy
Category:Officers
Date:30-04-2001
Legacy
Category:Officers
Date:12-04-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001
Resolution
Category:Resolution
Date:15-02-2001
Legacy
Category:Accounts
Date:10-12-2000
Legacy
Category:Capital
Date:02-11-2000
Legacy
Category:Capital
Date:23-10-2000
Legacy
Category:Capital
Date:19-10-2000
Legacy
Category:Capital
Date:19-10-2000
Legacy
Category:Capital
Date:18-10-2000
Legacy
Category:Capital
Date:18-10-2000
Resolution
Category:Resolution
Date:17-10-2000
Resolution
Category:Resolution
Date:17-10-2000
Resolution
Category:Resolution
Date:17-10-2000
Legacy
Category:Capital
Date:09-10-2000
Legacy
Category:Capital
Date:09-10-2000
Legacy
Category:Annual Return
Date:05-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-07-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2014
Filing Date16/12/2013
Latest Accounts31/03/2013

Trading Addresses

100 Wood Street, London, EC2V7AN
Greyfriars Court, Paradise Square, Oxford, Oxfordshire, OX11BERegistered

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Contact

Greyfriars Court, Paradise Square, Oxford, OX11BE