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EUROPEAN INTERMEDIARY SERVICES LIMITED

Company number 03791747

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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)
28 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	AD01	Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN on 1 March 2013	View PDF Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-22 - link opens in a new window - 1 page (1 page)
28 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders Statement of capital on 2012-06-27 GBP 100	View PDF Annual return made up to 18 June 2012 with full list of shareholders Statement of capital on 2012-06-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	CH01	Director's details changed for Helen Louise Slater on 1 October 2009	View PDF Director's details changed for Helen Louise Slater on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Stephen Davies on 1 October 2009	View PDF Director's details changed for Stephen Davies on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH03	Secretary's details changed for Helen Louise Slater on 1 October 2009	View PDF Secretary's details changed for Helen Louise Slater on 1 October 2009 - link opens in a new window - 1 page (1 page)
27 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
26 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
25 Jun 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2008	288c	Director and Secretary's Change of Particulars / helen slater / 18/06/2008 / HouseName/Number was: , now: the barn; Street was: grange barn, 2 grange court yard, now: cheyney water farm; Area was: old north road, bassingbourn, now: litlington road; Post Town was: royston, now: steeple morden; Post Code was: SG8 5JG, now: SG8 0LX; Country was: , now	View PDF Director and Secretary's Change of Particulars / helen slater / 18/06/2008 / HouseName/Number was: , now: the barn; Street was: grange barn, 2 grange court yard, now: cheyney water farm; Area was: old north road, bassingbourn, now: litlington road; Post Town was: royston, now: steeple morden; Post Code was: SG8 5JG, now: SG8 0LX; Country was: , now - link opens in a new window - 1 page (1 page)
01 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
06 Jul 2007	363s	Return made up to 18/06/07; full list of members	View PDF Return made up to 18/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 Apr 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
07 Feb 2007	363s	Return made up to 18/06/06; full list of members; amend	View PDF Return made up to 18/06/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
25 Jul 2006	363s	Return made up to 18/06/06; full list of members	View PDF Return made up to 18/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jan 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)

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