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EUROSTAR EXPRESS LIMITED

Company number 03600867

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2013 DS01 Application to strike the company off the register
29 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 1
21 Nov 2012 CH01 Director's details changed for Nicolas Petrovic on 2 November 2012
24 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/03/2012
24 Sep 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 AP01 Appointment of Mr James Cheesewright as a director on 1 August 2012
13 Aug 2012 TM01 Termination of appointment of Richard Howard Brown as a director on 1 August 2012
13 Aug 2012 AP01 Appointment of Nicholas Andrew Mercer as a director on 1 August 2012
13 Aug 2012 AP03 Appointment of Scott Marshall as a secretary on 1 August 2012
13 Aug 2012 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2012
26 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
25 Oct 2011 AD03 Register(s) moved to registered inspection location
25 Oct 2011 AD02 Register inspection address has been changed
25 Oct 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 22 September 2011
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
08 Aug 2011 AP03 Appointment of Gareth Williams as a secretary
05 Aug 2011 TM02 Termination of appointment of Simon Smith as a secretary
25 Feb 2011 AP03 Appointment of Simon Alexander Smith as a secretary
15 Feb 2011 TM02 Termination of appointment of David Brown as a secretary
14 Oct 2010 TM02 Termination of appointment of Susannah Bond as a secretary
04 Oct 2010 AA Full accounts made up to 31 December 2009