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EUROFUND MANAGEMENT AND SECURITIES LIMITED

Company number 03112113

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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)
13 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2011 4.68 Liquidators' statement of receipts and payments to 16 August 2011
13 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
07 Mar 2011 AD01 Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 7 March 2011
17 Aug 2010 AD01 Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ on 17 August 2010
16 Aug 2010 4.70 Declaration of solvency
16 Aug 2010 600 Appointment of a voluntary liquidator
16 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-04
09 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
20 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
Statement of capital on 2009-11-20
  • GBP 100
19 Nov 2009 AP01 Appointment of Mr David Arad as a director
11 Sep 2009 AA Accounts made up to 30 September 2008
03 Nov 2008 363a Return made up to 10/10/08; full list of members
13 Feb 2008 AA Accounts made up to 30 September 2007
13 Feb 2008 AA Accounts made up to 30 September 2006
24 Oct 2007 363a Return made up to 10/10/07; full list of members
19 Apr 2007 363a Return made up to 10/10/06; full list of members; amend
15 Dec 2006 288c Director's particulars changed
15 Dec 2006 363a Return made up to 10/10/06; full list of members
14 Dec 2006 288c Secretary's particulars changed
13 Dec 2006 288b Director resigned
13 Dec 2006 288a New director appointed
12 Sep 2006 287 Registered office changed on 12/09/06 from: united house 23 dorset street london W1H 4EL
18 Apr 2006 288a New director appointed
13 Apr 2006 288b Director resigned