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EUREKA SEARCH AND SELECTION LIMITED

Company number 03022671

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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)
14 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2011 4.68 Liquidators' statement of receipts and payments to 11 November 2011
14 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jul 2011 4.68 Liquidators' statement of receipts and payments to 20 June 2011
07 Jan 2011 4.68 Liquidators' statement of receipts and payments to 20 December 2010
30 Dec 2009 4.20 Statement of affairs with form 4.19
30 Dec 2009 600 Appointment of a voluntary liquidator
30 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-21
30 Dec 2009 AD01 Registered office address changed from 272 Regents Park Road Finchley London N3 3HN on 30 December 2009
24 Jun 2009 288b Appointment Terminated Director victoria duffell
26 May 2009 288b Appointment Terminated Director kenneth sanker
25 Mar 2009 363a Return made up to 16/02/09; full list of members
25 Mar 2009 288c Director and Secretary's Change of Particulars / victoria duffell / 16/02/2009 / HouseName/Number was: , now: 13; Street was: 13 mysore road, now: mysore road
25 Mar 2009 288c Director's Change of Particulars / guillaume rochette / 16/02/2009 / HouseName/Number was: , now: 25; Street was: 25 wakehams hill, now: wakehams hill; Occupation was: recruitment specialist, now: managing director
13 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Dec 2008 363a Return made up to 16/02/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Dec 2007 363a Return made up to 16/02/07; full list of members
17 Dec 2007 288c Director's particulars changed
17 Dec 2007 288c Director's particulars changed
22 Mar 2007 288a New director appointed
10 Mar 2007 288a New director appointed
28 Feb 2007 363a Return made up to 16/02/06; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Apr 2006 395 Particulars of mortgage/charge