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EURO CURRENCY EXCHANGE LIMITED

Company number 02354190

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
Statement of capital on 2012-09-17
  • GBP 1,000
24 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
31 Oct 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
31 Oct 2011 AD01 Registered office address changed from South Wing Hale Park Hale Fordingbridge Hampshire SP6 2RF on 31 October 2011
04 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Nov 2010 AP01 Appointment of Mr Gary Wellman as a director
09 Nov 2010 TM01 Termination of appointment of Roger Cox as a director
05 Nov 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
05 Nov 2010 TM02 Termination of appointment of David Collins as a secretary
25 Aug 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jun 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Oct 2008 363a Return made up to 15/08/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Nov 2007 363a Return made up to 15/08/07; full list of members
11 May 2007 AA Total exemption small company accounts made up to 30 April 2006
02 Nov 2006 363a Return made up to 15/08/06; full list of members
31 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
27 Sep 2005 363a Return made up to 15/08/05; full list of members
21 Jun 2005 288a New secretary appointed
18 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004