LAW 2497 LIMITED

Company number 02519437

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2014	CERTNM	Company name changed eurochange holdings LIMITED\certificate issued on 30/09/14 RES15 ‐ Change company name resolution on 2014-08-26	(3 pages)
30 Sep 2014	CONNOT	Change of name notice	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Giles Brooklyn Custerson as a director on 26 August 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 200	(3 pages)
14 Feb 2014	AA	Accounts made up to 31 December 2013	(1 page)
08 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(3 pages)
07 Feb 2013	AA	Accounts made up to 31 December 2012	(1 page)
31 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(3 pages)
08 Mar 2012	AA	Accounts made up to 31 December 2011	(1 page)
21 Dec 2011	CH01	Director's details changed for Massimiliano Gini on 1 May 2011	(2 pages)
27 Oct 2011	AD04	Register(s) moved to registered office address	(1 page)
03 Oct 2011	AD01	Registered office address changed from 4th Floor 292 Vauxhall Bridge Road London SW1V 1AE on 3 October 2011	(1 page)
30 Sep 2011	CH01	Director's details changed for Massimiliano Gini on 30 September 2011	(2 pages)
30 Sep 2011	CH01	Director's details changed for Giles Brooklyn Custerson on 30 September 2011	(2 pages)
22 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(5 pages)
13 May 2011	AA	Accounts made up to 31 December 2010	(1 page)
06 Dec 2010	AP01	Appointment of Giles Brooklyn Custerson as a director	(3 pages)
30 Nov 2010	TM01	Termination of appointment of Steven Fox as a director	(1 page)
01 Sep 2010	TM02	Termination of appointment of Dipak Savjani as a secretary	(1 page)
21 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(6 pages)
13 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)