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EUROPE CAPITAL LIMITED

Company number 03898678

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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 Jul 2011 COCOMP Order of court to wind up
02 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Feb 2011 TM01 Termination of appointment of Janus Nielsen as a director
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2010 TM01 Termination of appointment of Anders Nielsen as a director
25 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
Statement of capital on 2010-01-25
  • GBP 1
03 Jan 2010 TM02 Termination of appointment of Secorp Limited as a secretary
03 Jan 2010 TM01 Termination of appointment of Dungate Limited as a director
03 Jan 2010 TM01 Termination of appointment of Sophie Leacacos as a director
03 Jan 2010 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 2
03 Jan 2010 AP01 Appointment of Janus Nielsen as a director
03 Jan 2010 AP01 Appointment of Anders Nielsen as a director
23 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
19 May 2009 88(2) Ad 30/04/09\gbp si 18000@1=18000\gbp ic 1/18001\
07 Apr 2009 287 Registered office changed on 07/04/2009 from unit 10 elm house willowbank claygate lane thames ditton surrey KT7 0LE
02 Mar 2009 363a Return made up to 17/12/08; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
15 Aug 2008 363a Return made up to 17/12/07; full list of members
10 Jul 2008 287 Registered office changed on 10/07/2008 from 38 hertford street london W1J 7SG
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Mar 2007 363s Return made up to 17/12/06; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Feb 2006 363s Return made up to 17/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2005 288b Director resigned
28 Sep 2005 AA Total exemption full accounts made up to 31 December 2004