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EULER & HERMES INTERNATIONAL LIMITED

Company number 03436228

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2011 DS01 Application to strike the company off the register
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
Statement of capital on 2010-09-15
  • GBP 6,488,216
15 Sep 2010 CH03 Secretary's details changed for Satinder Kaler on 1 September 2010
17 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Sep 2009 363a Return made up to 15/09/09; full list of members
29 Oct 2008 AA Accounts made up to 31 December 2007
02 Oct 2008 363a Return made up to 15/09/08; full list of members
02 Oct 2008 288c Director's Change of Particulars / fabrice desnos / 06/10/2005 / Title was: , now: mr; HouseName/Number was: , now: 13; Street was: 7 rue guenegaud, now: reece mews; Post Town was: paris, now: london; Region was: 75006, now: ; Post Code was: , now: SW7 3HE; Country was: france, now: united kingdom; Occupation was: head of finance, now: chief execut
08 Jan 2008 288b Director resigned
10 Oct 2007 363a Return made up to 15/09/07; full list of members
19 Apr 2007 288a New secretary appointed
04 Apr 2007 288b Secretary resigned
28 Feb 2007 AA Full accounts made up to 31 December 2006
09 Oct 2006 363a Return made up to 15/09/06; full list of members
17 Jul 2006 AA Full accounts made up to 31 December 2005
16 Feb 2006 169 £ ic 6646592/6488216 18/01/06 £ sr 158376@1=158376
23 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 171(2) prop payment 13/12/05
23 Dec 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Dec 2005 173 Declaration of shares redemption:auditor's report
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
25 Oct 2005 288a New director appointed