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EURO CONTROL SYSTEMS LIMITED

Company number 01636127

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jan 2011 DS01 Application to strike the company off the register
05 Nov 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
Statement of capital on 2010-11-05
  • GBP 100
05 Nov 2010 AD03 Register(s) moved to registered inspection location
05 Nov 2010 AD02 Register inspection address has been changed
07 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
04 Sep 2009 363a Return made up to 26/08/09; full list of members
05 Jun 2009 AA Accounts made up to 30 September 2008
17 Sep 2008 363a Return made up to 26/08/08; full list of members
14 Jan 2008 AA Accounts made up to 30 September 2007
21 Sep 2007 363a Return made up to 26/08/07; full list of members
29 Jan 2007 AA Accounts made up to 30 September 2006
13 Sep 2006 363a Return made up to 26/08/06; full list of members
13 Sep 2006 190 Location of debenture register
13 Sep 2006 353 Location of register of members
13 Sep 2006 287 Registered office changed on 13/09/06 from: 9 station road adwick-le-street doncaster DN6 7DB
01 Aug 2006 AA Accounts for a small company made up to 30 September 2005
09 Sep 2005 363a Return made up to 26/08/05; full list of members
03 Aug 2005 AA Accounts for a small company made up to 30 September 2004
04 Oct 2004 363s Return made up to 26/08/04; full list of members
04 Oct 2004 363(353) Location of register of members address changed