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EUREKA EMTN FUNDING PLC

Company number 03871253

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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)
17 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2010 LIQ MISC RES Resolution insolvency:res re books
17 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
26 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Feb 2010 AD01 Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 22 February 2010
22 Feb 2010 4.70 Declaration of solvency
22 Feb 2010 LIQ MISC RES Resolution insolvency:res re fees
22 Feb 2010 600 Appointment of a voluntary liquidator
22 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-11
02 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
Statement of capital on 2009-12-02
  • GBP 50,000
29 Apr 2009 AA Full accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 04/11/08; full list of members
01 Sep 2008 AA Full accounts made up to 31 December 2007
08 May 2008 288c Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH
08 May 2008 353 Location of register of members
12 Feb 2008 363a Return made up to 04/11/07; full list of members
28 Jul 2007 AA Full accounts made up to 31 December 2006
05 Dec 2006 363a Return made up to 04/11/06; full list of members
02 Aug 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned