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BUSINESS EVOLUTION GROUP LIMITED

Company number 01815294

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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)
20 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2009 DS01 Application to strike the company off the register
13 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Dec 2009 TM01 Termination of appointment of Ian Foster as a director
28 Sep 2009 363a Return made up to 26/09/09; full list of members
27 Nov 2008 225 Accounting reference date extended from 30/04/2008 to 31/10/2008
10 Nov 2008 53 Application for reregistration from PLC to private
10 Nov 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Nov 2008 MAR Re-registration of Memorandum and Articles
10 Nov 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Oct 2008 363a Return made up to 26/09/08; full list of members
16 Sep 2008 287 Registered office changed on 16/09/2008 from sovereign business park, 48, willis way, poole, dorset, BH15 3TB.
15 Jan 2008 288a New director appointed
09 Jan 2008 288b Secretary resigned;director resigned
09 Jan 2008 288b Director resigned
09 Jan 2008 288b Director resigned
09 Jan 2008 288a New secretary appointed
09 Jan 2008 288a New director appointed
01 Dec 2007 AA Full accounts made up to 30 April 2007
16 Oct 2007 363a Return made up to 26/09/07; full list of members
05 Dec 2006 AA Full accounts made up to 30 April 2006
03 Nov 2006 363a Return made up to 26/09/06; full list of members
23 Oct 2006 288a New secretary appointed
20 Oct 2006 288b Secretary resigned