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DAGE EUROSEM LIMITED

Company number 02704872

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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)
12 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2009 652a Application for striking-off
11 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 04/09/2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
25 Aug 2009 SH20 Statement by Directors
25 Aug 2009 CAP-SS Solvency Statement dated 18/08/09
25 Aug 2009 CAP-MDSC Min Detail Amend Capital eff 25/08/09
25 Aug 2009 MA Memorandum and Articles of Association
25 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Share premium account cancelled 18/08/2009
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2009 363a Return made up to 05/04/09; full list of members
10 Mar 2009 288b Appointment Terminated Director and Secretary bhopinder kang
23 Feb 2009 287 Registered office changed on 23/02/2009 from rabans lane aylesbury bucks HP19 8RG
13 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
24 Jun 2008 353 Location of register of members
09 Jun 2008 288b Appointment Terminated Director geraint rees
15 May 2008 288a Director appointed stephen william kew
08 Apr 2008 363a Return made up to 05/04/08; full list of members
28 Jan 2008 288a New secretary appointed
28 Jan 2008 288a New director appointed
06 Nov 2007 288a New secretary appointed;new director appointed
06 Nov 2007 288b Secretary resigned;director resigned
25 May 2007 363s Return made up to 05/04/07; full list of members
08 Feb 2007 AA Accounts made up to 30 April 2006
04 Jan 2007 AUD Auditor's resignation