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EURAMAX EUROPE LIMITED

Company number 03195437

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2012 SOAS(A) Voluntary strike-off action has been suspended
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
10 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Dec 2010 AA Full accounts made up to 25 December 2009
11 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
17 Feb 2010 AA Full accounts made up to 26 December 2008
11 May 2009 363a Return made up to 08/05/09; full list of members
07 Apr 2009 363a Return made up to 08/05/08; full list of members; amend
31 Dec 2008 288a Director appointed mitchell b lewis
27 Dec 2008 AA Full accounts made up to 28 December 2007
24 Dec 2008 288b Appointment Terminated Director john smith
04 Jun 2008 363a Return made up to 08/05/08; full list of members
04 Jun 2008 353 Location of register of members
09 Jan 2008 363s Return made up to 08/05/07; no change of members
09 Jan 2008 363(288) Secretary's particulars changed
01 Nov 2007 AA Full accounts made up to 29 December 2006