EUROLIANCE LIMITED

Company number 03829473

Date	Type	Description	View / Download
30 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	(1 page)
02 Sep 2024	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
13 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	(4 pages)
20 Dec 2023	TM02	Termination of appointment of Joseph Thomas Martin as a secretary on 20 December 2023	(1 page)
20 Dec 2023	PSC07	Cessation of Ocs Group International Limited as a person with significant control on 20 November 2023	(1 page)
20 Dec 2023	PSC07	Cessation of Gegenbauer Holding Se & Co Kg as a person with significant control on 20 December 2023	(1 page)
20 Dec 2023	AD01	Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire PO6 3th on 20 December 2023	(1 page)
20 Dec 2023	TM01	Termination of appointment of Olaf Dietrich Jung as a director on 20 December 2023	(1 page)
20 Dec 2023	TM01	Termination of appointment of Gavin Paul Wainer as a director on 20 December 2023	(1 page)
29 Nov 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	(3 pages)
03 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with updates	(4 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
17 Feb 2022	PSC05	Change of details for Ocs Group Limited as a person with significant control on 17 November 2021	(2 pages)
23 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	(3 pages)
16 Sep 2021	MA	Memorandum and Articles of Association	(14 pages)
01 Sep 2021	AD01	Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE England to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on 1 September 2021	(1 page)
01 Sep 2021	AD01	Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on 1 September 2021	(1 page)
30 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Be ratained as the company's auditors at a remuneration to be determined by the directors, no divided shall be declared by the company, budget proposed by the directors and circulated approved, appointed as chairman 14/04/2021	(2 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Be retained as the company's auditors at a remuneration to be determined by the directors, no dividend shall be declared by the company, buget proposed by the directors and circumlated be approved , be appointed as the forthcoming year 14/04/2021	(2 pages)