EUROBELL (NO.2) LIMITED

Company number 03405634

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
03 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(94 pages)
03 Sep 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(1 page)
20 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(4 pages)
30 Jun 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
10 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(92 pages)
10 Sep 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
23 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	(4 pages)
23 May 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
07 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
07 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	(1 page)
11 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director	(2 pages)
30 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(97 pages)
30 Sep 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/12	(1 page)
01 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(4 pages)
18 Jun 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
14 Mar 2013	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)
09 Jan 2013	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director	(2 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)