EUTICALS LIMITED

Company number 03711673

Date	Type	Description	View / Download
08 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
22 Jul 2015	LIQ MISC	Insolvency:s/s cert, release of liquidator	(1 page)
15 Jul 2015	4.68	Liquidators' statement of receipts and payments to 28 April 2015	(14 pages)
02 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2015	LIQ MISC OC	Court order INSOLVENCY:court order - replacement of liquidator	(31 pages)
02 Jun 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
23 Sep 2014	4.68	Liquidators' statement of receipts and payments to 30 July 2014	(15 pages)
23 Jul 2014	LIQ MISC OC	Court order insolvency:removal of liquidator	(36 pages)
23 Jul 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
13 Aug 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
13 Aug 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
05 Aug 2013	4.20	Statement of affairs with form 4.19	(5 pages)
05 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-07-31	(1 page)
22 Jul 2013	AD01	Registered office address changed from Prince William Avenue Sandycroft Deeside CH5 2PX on 22 July 2013	(1 page)
08 May 2013	TM01	Termination of appointment of Maurizio Silvestri as a director	(1 page)
27 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 2	(5 pages)
22 Nov 2012	CH01	Director's details changed for Dr. Markus Altermatt on 21 November 2012	(2 pages)
22 Nov 2012	CH03	Secretary's details changed for Mr Timothy Francis Dowd on 21 November 2012	(1 page)
30 May 2012	CERTNM	Company name changed archimica LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-24	(2 pages)
30 May 2012	CONNOT	Change of name notice	(2 pages)
27 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(6 pages)
19 Jan 2012	AA	Full accounts made up to 31 December 2010	(10 pages)
04 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)