EUROCOR UK LIMITED

Company number 03169020

Date	Type	Description	View / Download
11 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratify conversion of french francs to euros 20/02/2014	(1 page)
17 Mar 2014	4.70	Declaration of solvency	(4 pages)
17 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Mar 2014	600	Appointment of a voluntary liquidator
17 Mar 2014	4.70	Declaration of solvency	(3 pages)
17 Mar 2014	AD01	Registered office address changed from One Churchill Place Canary Wharf London E14 5RD on 17 March 2014	(2 pages)
13 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ £3,020,000 divided into 2,000,000 or shrs of 1.51 each 20/02/2014	(1 page)
05 Mar 2014	SH14	Redenomination of shares. Statement of capital 20 February 2014	(4 pages)
28 Feb 2014	AP01	Appointment of Sadler Anthony Graham as a director	(3 pages)
20 Feb 2014	TM01	Termination of appointment of Shaun Lynn as a director	(1 page)
17 Feb 2014	TM01	Termination of appointment of Robin Clark as a director	(1 page)
09 Jan 2014	TM01	Termination of appointment of Lee Amaitis as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Stephen Merkel as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Stephen Bartlett as a director	(2 pages)
04 Jun 2013	AC92	Restoration by order of the court	(3 pages)
16 Apr 2008	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2007	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
31 Oct 2007	652a	Application for striking-off	(2 pages)
31 Jul 2007	363s	Return made up to 07/03/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Apr 2007	288c	Director's particulars changed	(1 page)

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