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EUROTUBE LIMITED

Company number 00906122

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2010 DS01 Application to strike the company off the register
20 Sep 2010 SH20 Statement by Directors
20 Sep 2010 SH19 Statement of capital on 20 September 2010
  • GBP 11,849,033
20 Sep 2010 CAP-SS Solvency Statement dated 15/09/10
20 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
20 Apr 2010 AA Full accounts made up to 31 December 2009
23 Nov 2009 AP01 Appointment of Graeme Rennie Smith as a director
11 Nov 2009 TM01 Termination of appointment of Gabriel Casanova as a director
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD02 Register inspection address has been changed
08 Sep 2009 363a Return made up to 09/08/09; full list of members
22 Jun 2009 AA Full accounts made up to 31 December 2008
13 Nov 2008 AUD Auditor's resignation
08 Oct 2008 363a Return made up to 09/08/08; no change of members
08 Oct 2008 353 Location of register of members
08 Oct 2008 288b Appointment Terminated Director marcelo iricibar
17 Jul 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 288b Appointment Terminated Secretary the briars group LTD
05 Mar 2008 288a Secretary appointed tmf nominees LIMITED
12 Feb 2008 288a New director appointed
13 Sep 2007 363s Return made up to 09/08/07; no change of members
01 Aug 2007 AA Full accounts made up to 31 December 2006