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EULER HERMES COLLECTIONS UK LIMITED

Company number 02110655

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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)
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2013 DS01 Application to strike the company off the register
04 Jan 2013 SH19 Statement of capital on 4 January 2013
  • GBP 2.00
04 Jan 2013 SH20 Statement by Directors
04 Jan 2013 CAP-SS Solvency Statement dated 19/12/12
04 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Aug 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 TM01 Termination of appointment of Regis Jean Hugues Meyer as a director on 29 June 2012
01 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
14 Mar 2012 TM01 Termination of appointment of Fabrice Desnos as a director on 29 February 2012
07 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
14 Apr 2011 AA Full accounts made up to 31 December 2010
03 Mar 2011 CH01 Director's details changed for Regis Jean Hugues Meyer on 16 February 2011
12 Jan 2011 TM01 Termination of appointment of James Bell as a director
20 Sep 2010 AP01 Appointment of James Iain Bell as a director
09 Sep 2010 CH03 Secretary's details changed for Satinder Kaler on 1 September 2010
16 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Nigel Jonathan Wyatt on 1 October 2009
07 Jun 2010 TM01 Termination of appointment of Stuart James as a director
19 Mar 2010 AA Full accounts made up to 31 December 2009
18 Mar 2010 AP01 Appointment of Regis Jean Hugues Meyer as a director
18 Mar 2010 TM01 Termination of appointment of Loeiz Limon Duparcmeur as a director
16 Jan 2010 TM01 Termination of appointment of James Daly as a director
26 Jun 2009 AA Full accounts made up to 31 December 2008