EUSTON MANAGEMENT COMPANY LIMITED

Company number 03756654

Date	Type	Description	View / Download
26 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2016	AA	Accounts for a dormant company made up to 24 March 2016	(2 pages) Download iXBRL
02 Oct 2016	SH03	Purchase of own shares.	(3 pages)
17 Sep 2016	AD01	Registered office address changed from 4th Floor, 192-198 Vauxhall Bridge Road London SW1V 1DX to 37 Tranmere Road London SW18 3QH on 17 September 2016	(2 pages)
17 Sep 2016	SH08	Change of share class name or designation	(2 pages)
17 Sep 2016	SH06	Cancellation of shares. Statement of capital on 1 February 2016 GBP 2	(6 pages)
12 Sep 2016	RP04AR01	Second filing of the annual return made up to 21 April 2016	(22 pages)
27 Jul 2016	TM01	Termination of appointment of Daniel Cusack as a director on 6 June 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Alberto Bertali as a director on 29 October 2015	(2 pages)
12 Jul 2016	AR01	Annual return Statement of capital on 2016-07-12 GBP 21 Statement of capital on 2016-09-12 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 12/09/2016	(8 pages)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 21	(3 pages)
07 Jul 2016	SH08	Change of share class name or designation	(2 pages)
01 Jul 2016	AP01	Appointment of Ms Nicola Brook Watt as a director on 29 October 2015	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Alberto Bertali as a director on 29 October 2015	(1 page)
20 Jul 2015	AA	Accounts for a dormant company made up to 24 March 2015	(2 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 2	(4 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 24 March 2014	(7 pages)
16 Jul 2014	AD01	Registered office address changed from , 3rd Floor 22 Grafton Street, London, W1S 4EX on 16 July 2014	(1 page)
05 Jun 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 2	(4 pages)
07 Jun 2013	AA	Accounts for a dormant company made up to 24 March 2013	(8 pages)
08 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(5 pages)
07 May 2013	TM02	Termination of appointment of Nicola Watt as a secretary	(1 page)
06 Dec 2012	AD01	Registered office address changed from , 6th Floor 63 Curzon Street, London, W1J 8PD, Uk on 6 December 2012	(1 page)
06 Dec 2012	CH03	Secretary's details changed for Nicola Brook Watt on 30 November 2012	(2 pages)