- Company Overview for EUROMED LIMITED (03272527)
- Filing history for EUROMED LIMITED (03272527)
- People for EUROMED LIMITED (03272527)
- Charges for EUROMED LIMITED (03272527)
- More for EUROMED LIMITED (03272527)
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) |
---|---|---|---|
02 Jul 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
22 Mar 2013 | SH19 |
Statement of capital on 22 March 2013
|
|
07 Mar 2013 | SH20 | Statement by Directors | |
07 Mar 2013 | CAP-SS | Solvency Statement dated 01/03/13 | |
07 Mar 2013 | RESOLUTIONS |
Resolutions
|
|
26 Feb 2013 | TM01 | Termination of appointment of Katharine Hannah Wright as a director on 26 February 2013 | |
26 Feb 2013 | TM01 | Termination of appointment of Martyn Robert Pither as a director on 26 February 2013 | |
15 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Sep 2012 | AP01 | Appointment of Mr Christopher James Tarpey as a director on 24 July 2012 | |
27 Apr 2012 | AP01 | Appointment of Ross Macken as a director on 2 April 2012 | |
27 Apr 2012 | TM01 | Termination of appointment of Peter Geoffrey Welch as a director on 2 April 2012 | |
16 Mar 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
07 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Apr 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
08 Apr 2011 | AD01 | Registered office address changed from 10 Buckingham Street London WC2N 6DF on 8 April 2011 | |
23 Dec 2010 | AUD | Auditor's resignation | |
16 Nov 2010 | MISC | Section 519 companies act 2006 | |
01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
27 Jul 2010 | TM01 | Termination of appointment of Neil Elton as a director | |
02 Jul 2010 | AP01 | Appointment of Mrs Katharine Hannah Wright as a director | |
01 Jul 2010 | AP01 | Appointment of Mr Martyn Robert Pither as a director | |
01 Jul 2010 | AP01 | Appointment of Mr Peter Geoffrey Welch as a director | |
01 Jul 2010 | AP03 | Appointment of Mr Geoffrey John Couling as a secretary | |
30 Jun 2010 | TM01 | Termination of appointment of Fiona Begley as a director | |
30 Jun 2010 | TM01 | Termination of appointment of Keith Tozzi as a director |