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EURODEC LIMITED

Company number 02926412

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2021 DS01 Application to strike the company off the register
06 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
26 Feb 2020 CH01 Director's details changed for Mr Simon Robert Brewer on 21 February 2020
26 Feb 2020 CH01 Director's details changed for Mr Simon Robert Brewer on 21 February 2020
15 Nov 2019 AA Total exemption full accounts made up to 29 April 2019
18 Jul 2019 AA01 Previous accounting period shortened from 30 November 2019 to 29 April 2019
10 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
09 May 2019 CH01 Director's details changed for Mr Charles Thomas Brewer on 1 May 2019
01 May 2019 AD01 Registered office address changed from Unit 11 Headley Park 10 Headley Road East Woodley Reading Berkshire RG5 4SW to Albany House 123-127 Ashford Road Eastbourne East Sussex BN21 3TR on 1 May 2019
01 May 2019 PSC02 Notification of C Brewer and Sons Ltd as a person with significant control on 1 May 2019
01 May 2019 AP01 Appointment of Mr Simon Robert Brewer as a director on 1 May 2019
01 May 2019 AP01 Appointment of Mr Charles Thomas Brewer as a director on 1 May 2019
01 May 2019 AP01 Appointment of Mrs Alison Rachel Lawfield as a director on 1 May 2019
01 May 2019 AP03 Appointment of Mr Adam Charles Shoesmith as a secretary on 1 May 2019
01 May 2019 PSC07 Cessation of Anthony Angus as a person with significant control on 1 May 2019
01 May 2019 TM01 Termination of appointment of Anthony Angus as a director on 1 May 2019
01 May 2019 TM02 Termination of appointment of Lynne Angus as a secretary on 1 May 2019
05 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
08 Feb 2019 MR04 Satisfaction of charge 4 in full
07 Feb 2019 MR05 All of the property or undertaking has been released from charge 4
09 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
19 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
15 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates