China Evoline Plc

Company Name	China Evoline Plc
Company Status	Dissolved
Company Number	03928553
Category	Public Limited Company
Incorporation Date	18 February 2000(24 years, 2 months ago)
Dissolution Date	30 April 2013 (10 years, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Michael Muhan Liu
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Canadian
Status	Closed
Appointed	21 March 2007(7 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 30 April 2013)
Role	Businessman
Correspondence Address	7061 Osler Street Vancouver V6p4c4 Foreign

Director Name	Mark Angelo Edward Syropoulo
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Australian
Status	Closed
Appointed	21 March 2007(7 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 30 April 2013)
Role	Businessman
Correspondence Address	1072 Royal Pavilion 688 Hua Shan Road Shanghai Shanghai 200040 China

Secretary Name	Mr Jeremy Philip Gorman
Nationality	British
Status	Closed
Appointed	21 March 2007(7 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 30 April 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	58d Clifton Gardens London W9 1AU

Director Name	Mr John Damian Androcles Aspinall
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 28 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hastings House Walton Street London SW3 1SA

Director Name	Giles Baker
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2005)
Role	Company Director
Correspondence Address	64 Sloane Street London SW1X 9SH

Director Name	Anton John Godfrey Bilton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2005)
Role	Company Director
Correspondence Address	46 Cadogan Place London SW1X 9RU

Director Name	Alan Dennis Pereira
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 21 March 2007)
Role	Company Director
Correspondence Address	30 Kingscliffe Gardens London SW19 6NR

Secretary Name	Alan Dennis Pereira
Nationality	British
Status	Resigned
Appointed	04 October 2000(7 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 March 2001)
Role	Company Director
Correspondence Address	30 Kingscliffe Gardens London SW19 6NR

Secretary Name	Nigel Raymond Gordon
Nationality	British
Status	Resigned
Appointed	19 March 2001(1 year, 1 month after company formation)
Appointment Duration	6 years (resigned 21 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Adelaide Close Stanmore Middlesex HA7 3EN

Director Name	Mr Oliver John Vaughan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Phillimore Gardens London W8 7QE

Director Name	Mr Edward Vandyk
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stockcross House Stockcross Newbury Berkshire RG20 8LP

Director Name	Mr Frank Lewis
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(7 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 08 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Franklin Close Whetstone London N20 9QG

Director Name	Dr Yi Xie
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 March 2007(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 2008)
Role	Engineer
Correspondence Address	Suite 505, No 2, Mudanyuan Haidian District Beijing 100083 Foreign

Director Name	Chaohui Huang
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 March 2007(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 2008)
Role	Businessman
Correspondence Address	Lanshui Road Longdong Village Shenzhen Longgang District 518116 China

Director Name	Xuedong Lou
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 April 2009(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2010)
Role	Businessman
Correspondence Address	Shangtang Lu Dong Fang Hao Yuan Junghaoge 806 Hangzhou China

Director Name	Jian Xin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 April 2009(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2010)
Role	Businessman
Correspondence Address	102 No. 18 Building No. 18 The 4th Tai Ping-Jiao Rd Qing Dao P.S. 266071 China

Director Name	Yumao Zheng
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 April 2009(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2010)
Role	Executive
Correspondence Address	Room 12-206 Liyuan Residential Quarter 119 Xuefu Road Nanshan District Shenzhen China

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Director Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NZ

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	14 New Street London EC2M 4HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,667,000
Gross Profit	£346,000
Net Worth	-£206,000
Cash	£127,000
Current Liabilities	£112,000

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

30 April 2013	Final Gazette dissolved following liquidation (1 page)
30 April 2013	Final Gazette dissolved following liquidation (1 page)
30 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2013	Return of final meeting in a members' voluntary winding up (10 pages)
31 January 2013	Return of final meeting in a members' voluntary winding up (10 pages)
15 November 2012	Termination of appointment of Frank Lewis as a director on 8 November 2012 (2 pages)
15 November 2012	Termination of appointment of Frank Lewis as a director (2 pages)
23 February 2012	Liquidators' statement of receipts and payments to 24 January 2012 (8 pages)
23 February 2012	Liquidators' statement of receipts and payments to 24 January 2012 (8 pages)
23 February 2012	Liquidators statement of receipts and payments to 24 January 2012 (8 pages)
1 February 2011	Appointment of a voluntary liquidator (1 page)
1 February 2011	Declaration of solvency (4 pages)
1 February 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-25 (1 page)
1 February 2011	Appointment of a voluntary liquidator (1 page)
1 February 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 February 2011	Declaration of solvency (4 pages)
19 January 2011	Termination of appointment of Jian Xin as a director (2 pages)
19 January 2011	Termination of appointment of Xuedong Lou as a director (2 pages)
19 January 2011	Termination of appointment of Yumao Zheng as a director (2 pages)
19 January 2011	Termination of appointment of Xuedong Lou as a director (2 pages)
19 January 2011	Termination of appointment of Yumao Zheng as a director (2 pages)
19 January 2011	Termination of appointment of Jian Xin as a director (2 pages)
12 April 2010	Annual return made up to 18 February 2010 with bulk list of shareholders Statement of capital on 2010-04-12 GBP 10,869,928.85 (16 pages)
12 April 2010	Director's details changed for Mark Angelo Edward Syropoulo on 1 August 2009 (3 pages)
12 April 2010	Director's details changed for Mark Angelo Edward Syropoulo on 1 August 2009 (3 pages)
12 April 2010	Annual return made up to 18 February 2010 with bulk list of shareholders Statement of capital on 2010-04-12 GBP 10,869,928.85 (16 pages)
12 April 2010	Director's details changed for Mark Angelo Edward Syropoulo on 1 August 2009 (3 pages)
22 January 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 December 2009	Group of companies' accounts made up to 30 June 2009 (60 pages)
31 December 2009	Group of companies' accounts made up to 30 June 2009 (60 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
9 May 2009	Director appointed yumao zheng (1 page)
9 May 2009	Director appointed jian xin (1 page)
9 May 2009	Director appointed jian xin (1 page)
9 May 2009	Director appointed xuedong lou (1 page)
9 May 2009	Director appointed xuedong lou (1 page)
9 May 2009	Director appointed yumao zheng (1 page)
7 May 2009	Nc inc already adjusted 21/04/09 (2 pages)
7 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 May 2009	Nc inc already adjusted 21/04/09 (2 pages)
7 May 2009	Resolutions RES13 ‐ Consolidated and sub divided 21/04/2009 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Consolidated and sub divided 21/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 May 2009	Nc inc already adjusted 21/04/09 (2 pages)
7 May 2009	Nc inc already adjusted 21/04/09 (2 pages)
7 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 April 2009	Ad 22/04/09\gbp si [email protected]=928.85\gbp ic 10868251.6/10869180.45\ (2 pages)
28 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 April 2009	Conso div s-div (1 page)
28 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 April 2009	Conso\div\s-div (1 page)
28 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2009	Ad 22/04/09 gbp si [email protected]=928.85 gbp ic 10868251.6/10869180.45 (2 pages)
28 April 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
22 April 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
21 April 2009	Company name changed ztc telecommunications PLC\certificate issued on 21/04/09 (2 pages)
21 April 2009	Group of companies' accounts made up to 30 June 2008 (57 pages)
21 April 2009	Group of companies' accounts made up to 30 June 2008 (57 pages)
21 April 2009	Company name changed ztc telecommunications PLC\certificate issued on 21/04/09 (2 pages)
20 March 2009	Return made up to 18/02/09; bulk list available separately (10 pages)
20 March 2009	Return made up to 18/02/09; bulk list available separately (10 pages)
29 January 2009	Registered office changed on 29/01/2009 from 56 queen anne street london W1G 8LA (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 14 new street london EC2M 4HE (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 56 queen anne street london W1G 8LA (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 14 new street london EC2M 4HE (1 page)
31 December 2008	Appointment terminated director chaohui huang (1 page)
31 December 2008	Appointment terminated director yi xie (1 page)
31 December 2008	Appointment Terminated Director yi xie (1 page)
31 December 2008	Appointment Terminated Director chaohui huang (1 page)
19 June 2008	Secretary's Change of Particulars / jeremy gorman / 07/05/2008 / HouseName/Number was: , now: 58D; Street was: 19 connaught square, now: clifton gardens; Post Code was: W2 2HJ, now: W9 1AU (1 page)
19 June 2008	Secretary's change of particulars / jeremy gorman / 07/05/2008 (1 page)
16 May 2008	Return made up to 18/02/08; bulk list available separately (8 pages)
16 May 2008	Return made up to 18/02/08; bulk list available separately (8 pages)
30 January 2008	Group of companies' accounts made up to 30 June 2007 (56 pages)
30 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 January 2008	Group of companies' accounts made up to 30 June 2007 (56 pages)
30 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 December 2007	Ad 21/12/07--------- Â£ si [email protected]=1500000 Â£ ic 9368251/10868251 (2 pages)
27 December 2007	Ad 21/12/07--------- Â£ si [email protected]=1500000 Â£ ic 9368251/10868251 (2 pages)
14 December 2007	Â£ nc 20000000/17980850 14/03/07 (1 page)
14 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 December 2007	Resolutions RES13 ‐ Company business 14/03/07 (1 page)
14 December 2007	Memorandum and Articles of Association (57 pages)
14 December 2007	Resolutions RES13 ‐ Company business 14/03/07 (1 page)
14 December 2007	Memorandum and Articles of Association (57 pages)
14 December 2007	Resolutions RES13 ‐ Name change 14/03/07 (1 page)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 December 2007	Resolutions RES13 ‐ Name change 14/03/07 (1 page)
14 December 2007	Â£ nc 20000000/17980850 14/03/07 122 ‐ Conve 14/03/07 (1 page)
14 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2007	Conve 14/03/07 (1 page)
14 December 2007	Resolutions RES13 ‐ Share business 14/03/07 (1 page)
14 December 2007	Resolutions RES13 ‐ Share business 14/03/07 (1 page)
21 May 2007	Return made up to 18/02/07; bulk list available separately (8 pages)
21 May 2007	Return made up to 18/02/07; bulk list available separately (8 pages)
23 April 2007	Â£ ic 11387401/9368251 20/03/07 Â£ sr [email protected]=2019150 (1 page)
23 April 2007	Â£ ic 11387401/9368251 20/03/07 Â£ sr [email protected]=2019150 (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
5 April 2007	Registered office changed on 05/04/07 from: 17 hanover square london W1S 1HU (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 17 hanover square london W1S 1HU (1 page)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
28 March 2007	Ad 19/03/07--------- Â£ si [email protected] Â£ ic 11387401/11387401 (2 pages)
28 March 2007	Ad 19/03/07--------- Â£ si [email protected] Â£ ic 11387401/11387401 (2 pages)
27 March 2007	S-div conve 22/03/07 (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Ad 21/03/07--------- Â£ si [email protected]=7000000 Â£ ic 4387401/11387401 (2 pages)
27 March 2007	Ad 21/03/07--------- Â£ si [email protected]=7000000 Â£ ic 4387401/11387401 (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	S-div conve 22/03/07 (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
22 March 2007	Memorandum and Articles of Association (52 pages)
22 March 2007	Memorandum and Articles of Association (52 pages)
21 March 2007	Memorandum and Articles of Association (5 pages)
21 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 March 2007	Conso 20/03/07 (1 page)
21 March 2007	Conso 20/03/07 (1 page)
21 March 2007	Nc inc already adjusted 14/03/07 (1 page)
21 March 2007	Resolutions RES13 ‐ Share rights 14/03/07 (1 page)
21 March 2007	Resolutions RES13 ‐ Share rights 14/03/07 (1 page)
21 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 March 2007	Nc inc already adjusted 14/03/07 (1 page)
21 March 2007	Memorandum and Articles of Association (5 pages)
14 March 2007	Company name changed cassian investments PLC\certificate issued on 14/03/07 (2 pages)
14 March 2007	Company name changed cassian investments PLC\certificate issued on 14/03/07 (2 pages)
12 March 2007	Full accounts made up to 30 June 2006 (18 pages)
12 March 2007	Full accounts made up to 30 June 2006 (18 pages)
16 February 2007	Ad 29/01/07--------- Â£ si [email protected]=94101 Â£ ic 4293300/4387401 (5 pages)
16 February 2007	Ad 29/01/07--------- Â£ si [email protected]=94101 Â£ ic 4293300/4387401 (5 pages)
31 October 2006	Resolutions RES13 ‐ Pros 25/06/03 (1 page)
31 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 October 2006	Resolutions RES13 ‐ Pros 25/06/03 (1 page)
31 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 April 2006	Return made up to 18/02/06; bulk list available separately (8 pages)
26 April 2006	Return made up to 18/02/06; bulk list available separately (8 pages)
2 February 2006	Full accounts made up to 30 June 2005 (15 pages)
2 February 2006	Full accounts made up to 30 June 2005 (15 pages)
23 August 2005	New director appointed (3 pages)
23 August 2005	New director appointed (3 pages)
16 August 2005	New director appointed (5 pages)
16 August 2005	New director appointed (5 pages)
2 August 2005	Registered office changed on 02/08/05 from: 21 knightsbridge london SW1X 7LY (1 page)
2 August 2005	Registered office changed on 02/08/05 from: 21 knightsbridge london SW1X 7LY (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Resolutions RES13 ‐ Re scheme of arrangemen 10/06/05 (1 page)
2 August 2005	Resolutions RES13 ‐ Re scheme of arrangemen 10/06/05 (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Resolutions RES13 ‐ Scheme of arrangent 10/06/05 (1 page)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
2 August 2005	Ad 18/07/05--------- Â£ si [email protected]=125000 Â£ ic 130000/255000 (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Resolutions RES13 ‐ Scheme of arrangent 10/06/05 (1 page)
2 August 2005	Ad 18/07/05--------- Â£ si [email protected]=125000 Â£ ic 130000/255000 (2 pages)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
19 July 2005	Certificate of reduction of issued capital (1 page)
19 July 2005	Certificate of reduction of issued capital (1 page)
28 June 2005	Scheme and reduction of capital (12 pages)
28 June 2005	Scheme and reduction of capital (12 pages)
6 May 2005	Return made up to 18/02/05; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
6 May 2005	Return made up to 18/02/05; bulk list available separately (8 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
16 November 2004	Full accounts made up to 30 June 2004 (15 pages)
16 November 2004	Full accounts made up to 30 June 2004 (15 pages)
30 March 2004	Return made up to 18/02/04; bulk list available separately (9 pages)
30 March 2004	Return made up to 18/02/04; bulk list available separately (9 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
7 October 2003	Full accounts made up to 30 June 2003 (13 pages)
7 October 2003	Full accounts made up to 30 June 2003 (13 pages)
3 July 2003	Resolutions RES13 ‐ Re prospectus transacti 25/06/03 (1 page)
3 July 2003	Resolutions RES13 ‐ Re prospectus transacti 25/06/03 (1 page)
4 March 2003	Return made up to 18/02/03; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 March 2003	Return made up to 18/02/03; no change of members (8 pages)
28 October 2002	Full accounts made up to 30 June 2002 (14 pages)
28 October 2002	Full accounts made up to 30 June 2002 (14 pages)
11 April 2002	Return made up to 18/02/02; bulk list available separately (8 pages)
11 April 2002	Return made up to 18/02/02; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
28 September 2001	Full accounts made up to 30 June 2001 (15 pages)
28 September 2001	Full accounts made up to 30 June 2001 (15 pages)
10 September 2001	Ad 05/01/01--------- Â£ si [email protected] (3 pages)
10 September 2001	Ad 05/01/01--------- Â£ si [email protected] (3 pages)
26 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 March 2001	Return made up to 18/02/01; bulk list available separately (8 pages)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Return made up to 18/02/01; bulk list available separately (8 pages)
26 March 2001	Registered office changed on 26/03/01 from: drury house 34-43 russell street london WC2B 5HA (1 page)
26 March 2001	Registered office changed on 26/03/01 from: drury house 34-43 russell street london WC2B 5HA (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
15 January 2001	Ad 28/11/00-29/11/00 Â£ si [email protected]=1247187 Â£ ic 662501/1909688 (12 pages)
15 January 2001	Ad 28/11/00-29/11/00 Â£ si [email protected]=1247187 Â£ ic 662501/1909688 (12 pages)
3 January 2001	Ad 29/11/00--------- Â£ si [email protected]=532500 Â£ ic 130001/662501 (2 pages)
3 January 2001	Ad 29/11/00--------- Â£ si [email protected]=532500 Â£ ic 130001/662501 (2 pages)
6 December 2000	Listing of particulars (22 pages)
6 December 2000	Listing of particulars (22 pages)
13 November 2000	Ad 10/10/00-20/10/00 Â£ si [email protected]=129999 Â£ ic 2/130001 (2 pages)
13 November 2000	Ad 10/10/00-20/10/00 Â£ si [email protected]=129999 Â£ ic 2/130001 (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (4 pages)
13 October 2000	New director appointed (3 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	New secretary appointed;new director appointed (3 pages)
13 October 2000	New director appointed (3 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	New secretary appointed;new director appointed (3 pages)
13 October 2000	New director appointed (4 pages)
12 October 2000	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
12 October 2000	Certificate of authorisation to commence business and borrow (1 page)
12 October 2000	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
12 October 2000	Application to commence business (2 pages)
12 October 2000	Certificate of authorisation to commence business and borrow (1 page)
12 October 2000	Application to commence business (2 pages)
2 October 2000	Company name changed e-cap ii PLC\certificate issued on 02/10/00 (2 pages)
2 October 2000	Company name changed e-cap ii PLC\certificate issued on 02/10/00 (2 pages)
16 March 2000	Company name changed dealstore ii PLC\certificate issued on 17/03/00 (2 pages)
16 March 2000	Company name changed dealstore ii PLC\certificate issued on 17/03/00 (2 pages)
18 February 2000	Incorporation (13 pages)
18 February 2000	Incorporation (13 pages)

China Evoline Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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