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EURECO SYSTEMS LIMITED

Company number 02579874

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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)
17 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2021 GAZ1 First Gazette notice for compulsory strike-off
20 May 2021 DS01 Application to strike the company off the register
05 Feb 2021 TM01 Termination of appointment of John Graham Ardern as a director on 5 February 2021
05 Feb 2021 TM01 Termination of appointment of Henriette Elzeline Ardern as a director on 5 February 2021
05 Feb 2021 TM02 Termination of appointment of Henriette Elzeline Ardern as a secretary on 5 February 2021
05 Feb 2021 AP01 Appointment of Mr David John Alcock as a director on 5 February 2021
27 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
25 Sep 2020 AA01 Current accounting period shortened from 31 March 2021 to 30 September 2020
24 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
17 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
02 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
31 Jul 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
13 Feb 2018 PSC04 Change of details for Mr John Graham Ardern as a person with significant control on 6 April 2016
31 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
17 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 28 February 2016
26 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 4
26 Feb 2016 CH01 Director's details changed for Mr John Graham Ardern on 1 January 2016
26 Feb 2016 CH01 Director's details changed for Mrs Henriette Elzeline Ardern on 1 January 2016
29 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015