EURO-PCB LIMITED

Company number 03514350

Date	Type	Description	View / Download
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2012	TM01	Termination of appointment of Michael Allan Loizakos as a director on 7 December 2012	(2 pages)
04 Dec 2012	MA	Memorandum and Articles of Association	(12 pages)
04 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
25 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders Statement of capital on 2012-08-23 GBP 132	(5 pages)
22 Aug 2012	CH01	Director's details changed for Phaedra Horstmann on 22 August 2012	(2 pages)
22 Aug 2012	CH01	Director's details changed for Frank Horstmann on 22 August 2012	(2 pages)
13 Jul 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2012	AP01	Appointment of Phaedra Horstmann as a director on 29 February 2012	(2 pages)
04 Apr 2012	AP01	Appointment of Frank Horstmann as a director on 27 February 2012	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Frank Rudiger Horstmann as a director on 25 February 2012	(1 page)
27 Mar 2012	TM01	Termination of appointment of Phaedra Joan Horstmann as a director on 27 February 2012	(1 page)
27 Mar 2012	AD01	Registered office address changed from 9 Pullman Business Park Pullman Way Ringwood Hampshire BH24 1HD United Kingdom on 27 March 2012	(1 page)
01 Feb 2012	CH01	Director's details changed for Mrs Phaedra Joan Horstmann on 21 January 2012	(2 pages)
01 Feb 2012	CH01	Director's details changed for Mr Frank Rudiger Horstmann on 1 February 2012	(2 pages)
01 Feb 2012	AP01	Appointment of Mr Frank Rudiger Horstmann as a director on 21 January 2012	(2 pages)
01 Feb 2012	AP01	Appointment of Mrs Phaedra Joan Horstmann as a director on 21 January 2012	(2 pages)
22 Dec 2011	AA01	Previous accounting period shortened from 30 December 2010 to 29 December 2010	(1 page)
30 Sep 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(4 pages)
27 Sep 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 December 2010	(1 page)