EUROPEAN CLEARING HOUSE LIMITED

Company number 02270024

Date	Type	Description	View / Download
22 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 2	(3 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
17 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(3 pages)
15 May 2012	RESOLUTIONS	Resolutions RES13 ‐ SC clause of company removed 26/04/2012 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
30 Apr 2012	AP03	Appointment of David Clive Whitehead as a secretary on 22 February 2012	(1 page)
27 Nov 2011	TM01	Termination of appointment of Stephan Giraud-Prince as a director on 22 November 2011	(1 page)
27 Nov 2011	TM02	Termination of appointment of Stephan Giraud-Prince as a secretary on 22 November 2011	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
02 Sep 2011	AP01	Appointment of Ian John Axe as a director	(2 pages)
02 Sep 2011	AP01	Appointment of Mr Stephan Giraud-Prince as a director	(2 pages)
02 Sep 2011	TM01	Termination of appointment of Jacqueline Alexander as a director	(1 page)
22 Jul 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
31 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(3 pages)
17 May 2011	TM01	Termination of appointment of Roger Liddell as a director	(1 page)
05 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(5 pages)
11 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(4 pages)
11 May 2010	CH03	Secretary's details changed for Mr Stephan Giraud-Prince on 3 May 2010	(1 page)
04 Aug 2009	AA	Accounts made up to 31 October 2008	(2 pages)
05 May 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
29 Apr 2009	288a	Secretary appointed mr stephan giraud-prince	(1 page)
29 Apr 2009	288b	Appointment Terminated Secretary jacqueline alexander	(1 page)
11 Aug 2008	AA	Accounts made up to 31 October 2007	(2 pages)