EURAMAX INTERNATIONAL HOLDINGS LIMITED

Company number 03839670

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2011	SH20	Statement by Directors	(2 pages)
14 Dec 2011	CAP-SS	Solvency Statement dated 14/12/11	(1 page)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 14/12/2011 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
14 Dec 2011	SH19	Statement of capital on 14 December 2011 GBP 1.00	(4 pages)
12 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(6 pages)
18 Jul 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
30 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
24 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
24 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
22 Dec 2010	AA	Full accounts made up to 25 December 2009	(11 pages)
21 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(6 pages)
17 Feb 2010	AA	Full accounts made up to 26 December 2008	(11 pages)
14 Sep 2009	363a	Return made up to 10/09/09; full list of members	(4 pages)
24 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
27 Dec 2008	AA	Full accounts made up to 28 December 2007	(13 pages)
24 Dec 2008	288a	Director appointed mitchell b lewis	(1 page)
24 Dec 2008	288b	Appointment Terminated Director john smith	(1 page)
15 Sep 2008	363a	Return made up to 10/09/08; full list of members	(4 pages)
15 Sep 2008	353	Location of register of members	(1 page)
14 Nov 2007	363s	Return made up to 10/09/07; no change of members	(8 pages)
01 Nov 2007	AA	Full accounts made up to 29 December 2006	(12 pages)