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EUROTRUST GROUP PLC

Company number 03262684

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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)
15 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2012 4.43 Notice of final account prior to dissolution
19 Apr 2012 LIQ MISC Insolvency:s/s cert.release of liquidator
03 Jul 2009 287 Registered office changed on 03/07/2009 from john mears & co suite 2 great portland street house 305 great portland street london W1W 5DA
03 Jul 2009 4.31 Appointment of a liquidator
09 Oct 2001 287 Registered office changed on 09/10/01 from: 63-64 charles lane st johns wood london NW8 7SB
19 Sep 2001 4.31 Appointment of a liquidator
23 Jul 2001 COCOMP Order of court to wind up
05 Mar 2001 395 Particulars of mortgage/charge
01 Mar 2001 288b Director resigned
26 Oct 1999 363s Return made up to 11/10/99; full list of members
27 Sep 1999 AA Full accounts made up to 31 October 1998
22 Feb 1999 363s Return made up to 11/10/98; no change of members
24 Aug 1998 288a New director appointed
19 May 1998 288b Director resigned
08 May 1998 288a New director appointed
05 May 1998 AA Accounts made up to 31 October 1997
05 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Apr 1998 363s Return made up to 11/10/97; full list of members
01 Apr 1997 CERT8 Certificate of authorisation to commence business and borrow
01 Apr 1997 117 Application to commence business
18 Nov 1996 288a New director appointed
18 Nov 1996 288a New secretary appointed
18 Nov 1996 288a New director appointed
18 Nov 1996 288b Director resigned