EURODYN INTERNATIONAL LIMITED

Company number 03506675

Date	Type	Description	View / Download
13 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2010	LIQ MISC RES	Resolution insolvency:- re. Books	(1 page)
09 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 Nov 2009	AUD	Auditor's resignation	(1 page)
12 Nov 2009	AD02	Register inspection address has been changed	(1 page)
06 Nov 2009	AD01	Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ on 6 November 2009	(1 page)
04 Nov 2009	600	Appointment of a voluntary liquidator	(2 pages)
04 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-21	(2 pages)
04 Nov 2009	4.70	Declaration of solvency	(3 pages)
19 Oct 2009	TM01	Termination of appointment of Chris Floyd as a director	(1 page)
19 Oct 2009	AP01	Appointment of Mrs Delrose Joy Goma as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Mrs Karen Waldron as a director	(2 pages)
19 Oct 2009	TM01	Termination of appointment of George Lowe as a director	(1 page)
13 Feb 2009	363a	Return made up to 09/02/09; full list of members	(5 pages)
13 Feb 2009	288b	Appointment Terminated Director jean-louis chenard	(1 page)
13 Feb 2009	288b	Appointment Terminated Director ake martensson	(1 page)
13 Feb 2009	288b	Appointment Terminated Director jean-luc varga	(1 page)
13 Feb 2009	288b	Appointment Terminated Director lars bergdahl	(1 page)
05 Sep 2008	288c	Secretary's Change of Particulars / karen waldron / 15/08/2008 / HouseName/Number was: , now: 1 chapel row; Street was: 4 ian grove, now: chapel lane; Area was: carlton, now: crich; Post Town was: nottingham, now: matlock; Region was: , now: derbyshire; Post Code was: NG4 3EG, now: DE4 5BU	(1 page)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
12 Jun 2008	288c	Director's Change of Particulars / chris floyd / 09/06/2008 / HouseName/Number was: , now: old vicarage; Street was: hill villa, now: dallowgill; Area was: copt hewick, now: kirkby malzeard; Post Code was: HG4 5BY, now: HG4 3RB	(1 page)
28 May 2008	287	Registered office changed on 28/05/2008 from 21 holborn viaduct london EC1A 2DY	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
16 Apr 2008	288a	Secretary appointed karen waldron	(1 page)
13 Mar 2008	288b	Appointment Terminated Secretary sisec LIMITED	(1 page)

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