EUROSIS LIMITED

Company number 00524811

Date	Type	Description	View / Download
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
04 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2015	(17 pages)
30 Mar 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
22 Feb 2016	AD01	Registered office address changed from , 35 Rothschild Street, London, SE27 0JN to Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 22 February 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 04/05/2016.	(7 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
22 Apr 2015	TM01	Termination of appointment of Paula Hiltunen as a director on 22 January 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Michael Fred Eichner as a director on 22 January 2015	(1 page)
22 Apr 2015	AP01	Appointment of Mr Vincent Nguyen Ngoc as a director on 22 January 2015	(2 pages)
22 Apr 2015	AP03	Appointment of Mr Laurent Decaudaveine as a secretary on 22 January 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Mr Laurent Decaudaveine as a director on 22 January 2015	(2 pages)
22 Apr 2015	TM02	Termination of appointment of Graham Andrew Hills as a secretary on 22 January 2015	(1 page)
25 Mar 2015	MR04	Satisfaction of charge 7 in full	(5 pages)
09 Jan 2015	MR04	Satisfaction of charge 5 in full	(5 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2,000	(4 pages)
26 Nov 2014	MR04	Satisfaction of charge 6 in full	(6 pages)
07 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
10 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2,000	(4 pages)
25 Jun 2013	TM01	Termination of appointment of Graham Hills as a director	(1 page)
10 May 2013	AP01	Appointment of Ms Paula Hiltunen as a director	(2 pages)
17 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)

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