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EUROCOM (U.K.) LIMITED

Company number 02520082

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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)
29 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Mar 2019 AD01 Registered office address changed from 4 Carlton Court Fifth Avenue Team Valley Trading Est, Gateshead Tyne & Wear NE11 0AZ to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 14 March 2019
13 Mar 2019 LIQ01 Declaration of solvency
13 Mar 2019 600 Appointment of a voluntary liquidator
13 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-18
07 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
19 Mar 2018 TM01 Termination of appointment of Stanley Wardle as a director on 19 March 2018
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
08 Feb 2016 TM01 Termination of appointment of Andrew Charles Swift as a director on 8 February 2016
30 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 40,000
01 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 40,000
02 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
10 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
16 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders