EUROCOM SOFTWARE LIMITED

Company number 02497516

Date	Type	Description	View / Download
06 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
29 Sep 2010	600	Appointment of a voluntary liquidator	(3 pages)
17 Sep 2010	AD01	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 17 September 2010	(2 pages)
17 Sep 2010	4.70	Declaration of solvency	(3 pages)
17 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-26	(1 page)
07 Jun 2010	CH01	Director's details changed for Mr Andrew Paul Clements on 5 June 2010	(2 pages)
21 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders Statement of capital on 2010-04-21 GBP 152	(5 pages)
20 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Apr 2010	AD02	Register inspection address has been changed	(1 page)
04 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(33 pages)
12 Feb 2010	TM01	Termination of appointment of Ian Ferguson as a director	(1 page)
12 Feb 2010	AP01	Appointment of Mr Andrew Paul Clements as a director	(2 pages)
21 Jan 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 October 2008	(6 pages)
30 Apr 2009	363a	Return made up to 21/04/09; full list of members	(3 pages)
21 Apr 2009	288a	Director appointed ian duncan ferguson	(2 pages)
21 Apr 2009	288b	Appointment Terminated Director stephen wilson	(1 page)
24 Feb 2009	288a	Secretary appointed alison mary catherine sullivan	(2 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from c/o teleogic uk LTD northbrook house oxford science park oxford OX4 4GA	(1 page)
19 Feb 2009	288b	Appointment Terminated Secretary nita mistry	(1 page)
19 Feb 2009	288b	Appointment Terminated Director roy sutcliffe	(1 page)