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USI EUROPE LIMITED

Company number 03228815

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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 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2014 DS01 Application to strike the company off the register
09 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 50,000
30 Jul 2014 CH01 Director's details changed for Mr John David Ireland on 1 August 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
18 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
18 Aug 2013 CH03 Secretary's details changed for Mr Yu-Ho Cheung on 7 November 2012
18 Aug 2013 CH01 Director's details changed for Mr Yu-Ho Cheung on 7 November 2012
07 Jun 2013 AP01 Appointment of Mr Richard John Clark as a director on 6 June 2013
07 Jun 2013 TM01 Termination of appointment of John Charles Roy Brims as a director on 6 June 2013
02 Oct 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
17 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
15 Mar 2010 AA Full accounts made up to 31 December 2009
24 Sep 2009 AA Full accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 18/07/09; full list of members
27 Jul 2009 287 Registered office changed on 27/07/2009 from epicor software(uk) LIMITED no 1 the arena downshire way bracknell berkshire PE12 1PU
27 Jul 2009 353 Location of register of members
27 Jul 2009 190 Location of debenture register
31 Oct 2008 AA Accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 18/07/08; full list of members