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G-Volution PLC

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Full Company ReportG-VOLUTION PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2007)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BI-FUELS LIMITED
ZEONARDO LIMITED

Details

Company type Public Limited Company, Liquidation
Company Number 05638299
Record last updated Tuesday, April 22, 2025 5:44:02 PM UTC
Official Address 4 Venture House Floor 27 Glasshouse Street West End
There are 59 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1B5DF
Sector Other research and experimental development on natural sciences and engineering

Charts

Visits

G-VOLUTION PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-72022-22022-32022-122024-72024-82024-92025-32025-401234567
Document Type Publication date Download link
Registry Sep 30, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2021 Resignation of one Director (a man) 5638... Resignation of one Director (a man) 5638...
Registry Jan 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 15, 2018 Appointment of a man as Member Of Parliament and Director Appointment of a man as Member Of Parliament and Director
Registry Oct 12, 2018 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry May 3, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Dec 2, 2015 Annual return Annual return
Registry Nov 24, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Oct 12, 2015 Annual accounts Annual accounts
Registry Apr 10, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2014 Annual return Annual return
Registry Dec 10, 2014 Resignation of one Director Resignation of one Director
Registry Oct 10, 2014 Change of registered office address Change of registered office address
Registry Sep 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Aug 11, 2014 Annual accounts Annual accounts
Registry May 25, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2013 Annual return Annual return
Registry Dec 13, 2013 Change of registered office address Change of registered office address
Registry Sep 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 25, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 20, 2013 Balance sheet Balance sheet
Registry Sep 20, 2013 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Sep 20, 2013 Auditor's statement Auditor's statement
Registry Sep 20, 2013 Auditor's report Auditor's report
Registry Sep 20, 2013 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 20, 2013 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Sep 20, 2013 Rereg pri-plc Rereg pri-plc
Registry Sep 17, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 17, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 17, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 17, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Sep 16, 2013 Statement of capital Statement of capital
Registry Sep 16, 2013 Solvency statement Solvency statement
Registry Sep 16, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 16, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 9, 2013 Resignation of one Director Resignation of one Director
Registry Sep 9, 2013 Resignation of one Director 5638... Resignation of one Director 5638...
Registry Sep 9, 2013 Resignation of one Director Resignation of one Director
Registry Sep 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 9, 2013 Return of allotment of shares 5638... Return of allotment of shares 5638...
Registry Sep 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 9, 2013 Return of allotment of shares 5638... Return of allotment of shares 5638...
Registry Sep 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 9, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 9, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 9, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 27, 2013 Resignation of 3 people: one Chartered Accountant and one Director (a man) Resignation of 3 people: one Chartered Accountant and one Director (a man)
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Feb 13, 2013 Annual return Annual return
Registry Feb 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2013 Return of allotment of shares Return of allotment of shares
Registry May 3, 2012 Return of allotment of shares 5638... Return of allotment of shares 5638...
Registry May 3, 2012 Return of allotment of shares Return of allotment of shares
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Jan 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2011 Annual return Annual return
Registry Dec 19, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 13, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 17, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 24, 2011 Annual return Annual return
Registry Jan 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 8, 2010 Return of allotment of shares 5638... Return of allotment of shares 5638...
Registry Sep 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 8, 2010 Return of allotment of shares 5638... Return of allotment of shares 5638...
Registry Aug 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2010 Appointment of a man as Director 5638... Appointment of a man as Director 5638...
Registry Aug 26, 2010 Resignation of one Director Resignation of one Director
Registry Aug 25, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2010 Appointment of a man as Director 5638... Appointment of a man as Director 5638...
Financials May 20, 2010 Annual accounts Annual accounts
Registry Mar 30, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 4, 2010 Change of name certificate Change of name certificate
Registry Feb 4, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 4, 2010 Company name change Company name change
Financials Dec 10, 2009 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Feb 5, 2009 Annual return 5638... Annual return 5638...
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Jul 28, 2008 Annual return Annual return
Registry May 1, 2008 Company name change Company name change
Registry Apr 30, 2008 Change of name certificate Change of name certificate
Registry Dec 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 17, 2007 Annual accounts Annual accounts
Registry Jan 30, 2007 Resignation of a director Resignation of a director
Registry Jan 10, 2007 Annual return Annual return
Registry Dec 14, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 22, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 12, 2006 Appointment of a director Appointment of a director
Registry May 31, 2006 Appointment of a director 5638... Appointment of a director 5638...
Registry May 18, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 9, 2005 Resignation of a secretary Resignation of a secretary

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