EUROSIS GROUP PLC

Company number 02646383

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
05 Nov 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 50,000	(6 pages)
24 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(13 pages)
22 Apr 2015	TM01	Termination of appointment of Michael Fred Eichner as a director on 22 January 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Graham Andrew Hills as a director on 22 January 2015	(1 page)
22 Apr 2015	AP01	Appointment of Mr Vincent Nguyen Ngoc as a director on 22 January 2015	(2 pages)
22 Apr 2015	TM02	Termination of appointment of Graham Andrew Hills as a secretary on 22 January 2015	(1 page)
22 Apr 2015	AP03	Appointment of Mr Laurent Decaudaveine as a secretary on 22 January 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Mr Laurent Decaudaveine as a director on 22 January 2015	(2 pages)
09 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 50,000	(5 pages)
07 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(15 pages)
25 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 50,000	(5 pages)
18 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(14 pages)
18 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(5 pages)
11 Jun 2012	TM01	Termination of appointment of Victoria Embleton as a director	(1 page)
01 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	(14 pages)
20 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(6 pages)
21 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(16 pages)
05 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(6 pages)
29 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
17 Sep 2009	363a	Return made up to 17/09/09; full list of members	(4 pages)
08 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
17 Sep 2008	363a	Return made up to 17/09/08; full list of members	(4 pages)