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EUTECHNYX HOLDINGS LIMITED

Company number 03230457

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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)
29 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 Sep 2023	AP01	Appointment of Mr Graham Paul as a director on 1 September 2023	View PDF Appointment of Mr Graham Paul as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM01	Termination of appointment of Monish Suri as a director on 1 September 2023	View PDF Termination of appointment of Monish Suri as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 12 April 2023	View PDF Liquidators' statement of receipts and payments to 12 April 2023 - link opens in a new window - 7 pages (7 pages)
20 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-13 - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2022	SH19	Statement of capital on 16 February 2022 GBP 2,135.04	View PDF Statement of capital on 16 February 2022 GBP 2,135.04 - link opens in a new window - 5 pages (5 pages)
16 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Feb 2022	CAP-SS	Solvency Statement dated 11/02/22	View PDF Solvency Statement dated 11/02/22 - link opens in a new window - 1 page (1 page)
16 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 11/02/2022	View PDF Resolutions RES13 ‐ Share premium account cancelled 11/02/2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
07 Oct 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AP01	Appointment of Mr Monish Suri as a director on 15 July 2020	View PDF Appointment of Mr Monish Suri as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	TM01	Termination of appointment of Brian Henry Jobling as a director on 15 July 2020	View PDF Termination of appointment of Brian Henry Jobling as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
12 Dec 2019	MR04	Satisfaction of charge 032304570001 in full	View PDF Satisfaction of charge 032304570001 in full - link opens in a new window - 1 page (1 page)
12 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
04 Sep 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	View PDF Confirmation statement made on 29 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)

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