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EUREKA FOTOSET LIMITED

Company number 01106963

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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)
02 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2009 AA Total exemption small company accounts made up to 7 July 2008
05 Jan 2009 225 Accounting reference date shortened from 31/07/2008 to 07/07/2008
17 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Nov 2008 225 Accounting reference date shortened from 31/12/2008 to 31/07/2008
13 Aug 2008 363a Return made up to 19/06/08; full list of members
13 Aug 2008 288c Director's Change of Particulars / stephen kendall / 04/01/2008 / HouseName/Number was: , now: 10; Street was: 5 maidwell close, now: brickman close; Area was: , now: leicester forest east; Post Town was: wigston meadows, now: leicester; Post Code was: LE18 3WU, now: LE3 3NJ; Country was: , now: united kingdom
13 Aug 2008 353 Location of register of members
13 Aug 2008 288c Secretary's Change of Particulars / ask! Company secretarial LIMITED / 01/03/2008 / HouseName/Number was: , now: 154; Street was: 3 leicester road, now: rothley road; Area was: , now: mountsorrel; Post Town was: anstey, now: loughborough; Post Code was: LE7 7AT, now: LE12 7JX; Country was: , now: united kingdom
28 May 2008 287 Registered office changed on 28/05/2008 from 57 rowsley street leicester LE5 5JP
23 Apr 2008 288b Appointment Terminated Director paul lewin
17 Jul 2007 363s Return made up to 19/06/07; no change of members
16 May 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jan 2007 288a New secretary appointed
08 Jan 2007 288b Secretary resigned
18 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Jul 2006 363s Return made up to 19/06/06; full list of members
21 Jul 2006 363(353) Location of register of members address changed
21 Jul 2005 363s Return made up to 19/06/05; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Jul 2004 363s Return made up to 19/06/04; full list of members
24 May 2004 288a New director appointed
14 May 2004 225 Accounting reference date extended from 31/10/03 to 31/12/03