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EUROCHECK LIMITED

Company number 03031567

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2022 DS01 Application to strike the company off the register
25 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
02 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with updates
14 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
20 Dec 2020 AP01 Appointment of Mr David Gardner as a director on 11 December 2020
19 Dec 2020 TM01 Termination of appointment of Glen Norman Williams as a director on 11 December 2020
23 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
30 Jan 2020 AD04 Register(s) moved to registered office address Lindred House Lindred Road Brierfield Nelson BB9 5SR
21 Jan 2020 PSC05 Change of details for Information Systems Group Limited as a person with significant control on 18 December 2019
07 Jan 2020 MR04 Satisfaction of charge 030315670003 in full
19 Dec 2019 TM01 Termination of appointment of David Gardner as a director on 18 December 2019
19 Dec 2019 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 18 December 2019
19 Dec 2019 AP01 Appointment of Mr Glen Norman Williams as a director on 18 December 2019
19 Dec 2019 AP01 Appointment of Mr Liam Matthew Duncalf as a director on 18 December 2019
19 Dec 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
19 Dec 2019 AD01 Registered office address changed from Ashmead House Eversley Way Crabtree Office Village Egham TW20 8RY to Lindred House Lindred Road Brierfield Nelson BB9 5SR on 19 December 2019
28 Oct 2019 MR04 Satisfaction of charge 030315670004 in full
15 May 2019 AA Micro company accounts made up to 28 February 2019
15 May 2019 TM01 Termination of appointment of Michael John Morrison as a director on 26 April 2019
10 May 2019 AP01 Appointment of David Gardner as a director on 26 April 2019
12 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
31 Jan 2019 AA Micro company accounts made up to 28 February 2018