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EUPHONY COMMUNICATIONS LIMITED

Company number 03295967

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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)
30 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2011 4.68 Liquidators' statement of receipts and payments to 5 August 2011
31 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2011 4.68 Liquidators' statement of receipts and payments to 14 June 2011
15 Jun 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
26 Apr 2010 2.23B Result of meeting of creditors
17 Mar 2010 2.23B Result of meeting of creditors
26 Jan 2010 AD01 Registered office address changed from C/O C/O Fti Consulting Limited Midtown,322 High Holborn London WC1V 7PB on 26 January 2010
20 Jan 2010 2.16B Statement of affairs with form 2.14B
07 Jan 2010 AD01 Registered office address changed from Belvedere Basing View Basingstoke Hampshire RG21 4HG on 7 January 2010
18 Dec 2009 2.12B Appointment of an administrator
14 Nov 2009 TM01 Termination of appointment of Paul Bosson as a director
14 Nov 2009 TM02 Termination of appointment of Paul Bosson as a secretary
30 Oct 2009 AA Full accounts made up to 31 December 2008
31 Jan 2009 363a Return made up to 24/12/08; change of members
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 9
20 Oct 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 363s Return made up to 24/12/07; full list of members
13 Nov 2007 288b Director resigned
28 Sep 2007 288a New secretary appointed;new director appointed
28 Sep 2007 288b Secretary resigned;director resigned
31 Aug 2007 AA Full accounts made up to 31 December 2006
25 May 2007 MA Memorandum and Articles of Association
10 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2007 363s Return made up to 24/12/06; no change of members