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EUROPACOM.NET LIMITED

Company number 03278058

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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)
23 Mar 2016 AD01 Registered office address changed from The Hub Stonehouse Business Park Sperry Way Stonehouse Gloucestershire GL10 3UT to The Hub Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 23 March 2016
23 Mar 2016 AP01 Appointment of Mr Grahame Purvis as a director on 1 June 2015
07 Mar 2016 AD01 Registered office address changed from The Rectory Stoneham Park Eastleigh Hampshire SO50 9NW to The Hub Stonehouse Business Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 7 March 2016
06 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2015 TM02 Termination of appointment of Caroline Parsons as a secretary on 1 June 2015
01 Jun 2015 TM01 Termination of appointment of Matthew Charles Desmond Gimlette as a director on 1 June 2015
01 Jun 2015 TM01 Termination of appointment of David Graham Demetrius as a director on 1 June 2015
01 Jun 2015 TM01 Termination of appointment of David James Bongard as a director on 1 June 2015
26 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2,250,050
11 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2,250,050
25 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 July 2013
13 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
16 Oct 2012 AA Full accounts made up to 31 January 2012
19 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
28 Oct 2011 AA Full accounts made up to 31 January 2011
09 Dec 2010 CH01 Director's details changed for Matthew Charles Desmond Gimlette on 8 December 2010
08 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
28 Oct 2010 AA Full accounts made up to 31 January 2010
15 Feb 2010 AP03 Appointment of Caroline Parsons as a secretary
15 Feb 2010 AP01 Appointment of Matthew Charles Desmond Gimlette as a director
15 Feb 2010 TM02 Termination of appointment of David Demetrius as a secretary
09 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders