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EUROTECHNO LIMITED

Company number 03087646

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 SOAS(A) Voluntary strike-off action has been suspended
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2017 DS01 Application to strike the company off the register
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 20 June 2017 with updates
14 Aug 2017 PSC01 Notification of Zafer Arabul as a person with significant control on 6 April 2016
02 May 2017 AD01 Registered office address changed from Suite 123 Viglen House Alperton Lane London HA0 1HD to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 2 May 2017
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2,000
15 Dec 2015 CH01 Director's details changed for Mr Robin Wiederkehr on 4 December 2015
05 Oct 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 CH01 Director's details changed for Sandro Lentini on 23 September 2014
04 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2,000
09 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
09 Sep 2013 CH01 Director's details changed for Sandro Lentini on 4 August 2013
13 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jul 2013 AP01 Appointment of Mr Robin Wiederkehr as a director
03 Jul 2013 TM01 Termination of appointment of Anne Z'graggen as a director
06 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Nov 2011 AP04 Appointment of Bentinck Secretaries Limited as a secretary
23 Nov 2011 TM02 Termination of appointment of Sceptre Consultants Limited as a secretary