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EUCLIDIAN (NO. 4) LIMITED

Company number 02980517

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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)
18 Jan 2017 4.15A Appointment of provisional liquidator
20 Jul 2015 4.15A Appointment of provisional liquidator
30 Oct 2014 AD01 Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 30 October 2014
09 Feb 2010 AD01 Registered office address changed from C/O Begbies Traynor Chiltern House 24 to 30 King Street Watford WD18 0BP on 9 February 2010
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 148
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 149
25 Oct 2006 288b Director resigned
24 Oct 2006 288b Secretary resigned
15 Aug 2006 288b Director resigned
25 Jul 2005 287 Registered office changed on 25/07/05 from: 7 birchin lane london EC3V 9BW
28 Jun 2005 MISC Appoint provisional liquidator
18 Nov 2004 363a Return made up to 19/10/04; full list of members
28 Oct 2004 AA Full accounts made up to 31 December 2003
23 Sep 2004 288c Secretary's particulars changed
13 Jan 2004 395 Particulars of mortgage/charge
07 Nov 2003 363a Return made up to 19/10/03; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
26 Oct 2003 288a New secretary appointed
26 Oct 2003 288b Secretary resigned
10 Oct 2003 395 Particulars of mortgage/charge
08 Aug 2003 288b Director resigned
08 Aug 2003 288a New director appointed
06 Feb 2003 395 Particulars of mortgage/charge
15 Jan 2003 395 Particulars of mortgage/charge
14 Jan 2003 403a Declaration of satisfaction of mortgage/charge