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EURAMAX EUROPEAN HOLDINGS LIMITED

Company number 03171034

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2012 DS01 Application to strike the company off the register
14 Dec 2011 SH20 Statement by Directors
14 Dec 2011 CAP-SS Solvency Statement dated 14/12/11
14 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2011 SH19 Statement of capital on 14 December 2011
  • GBP 1.00
18 Jul 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 25 December 2009
18 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
17 Feb 2010 AA Full accounts made up to 26 December 2008
14 Jul 2009 288a Director appointed mitchell lewis
19 Mar 2009 363a Return made up to 12/03/09; full list of members
03 Feb 2009 363a Return made up to 12/03/08; full list of members; amend
27 Dec 2008 AA Full accounts made up to 28 December 2007
24 Dec 2008 288b Appointment Terminated Director john smith
07 Apr 2008 363a Return made up to 12/03/08; full list of members
05 Apr 2008 353 Location of register of members
01 Nov 2007 AA Full accounts made up to 29 December 2006
11 Sep 2007 288a New secretary appointed
11 Sep 2007 288b Secretary resigned
25 Mar 2007 363s Return made up to 12/03/07; full list of members
06 Nov 2006 AA Full accounts made up to 30 December 2005