EURASIATRANS LIMITED

Company number 03965694

Date	Type	Description	View / Download
03 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
26 Apr 2016	AD01	Registered office address changed from Suite 5 46 Manchester Street London W1U 7LS United Kingdom to Hawke House Old Station Road Loughton Essex IG10 4PL on 26 April 2016	(2 pages)
11 Mar 2016	LIQ MISC RES	Resolution INSOLVENCY:Appointment of liquidators and their authority	(2 pages)
11 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2016	4.70	Declaration of solvency	(3 pages)
11 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-02	(1 page)
10 Dec 2015	AP02	Appointment of Skyteller Limited as a director on 24 November 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mr Stanislav Yoffe as a director on 24 November 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 24 November 2015	(1 page)
10 Dec 2015	TM01	Termination of appointment of Millward Investments Limited as a director on 24 November 2015	(1 page)
10 Dec 2015	AD01	Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to Suite 5 46 Manchester Street London W1U 7LS on 10 December 2015	(1 page)
10 Dec 2015	TM02	Termination of appointment of Appleton Secretaries Limited as a secretary on 24 November 2015	(1 page)
21 Oct 2015	AA	Group of companies' accounts made up to 30 April 2014	(23 pages)
20 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jun 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 20,000	(5 pages)
18 Jun 2015	AD01	Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st on 18 June 2015	(1 page)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Dec 2014	AA	Group of companies' accounts made up to 30 April 2013	(22 pages)
08 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 20,000	(5 pages)
08 Apr 2014	AD01	Registered office address changed from 152-178 Kingston Road Unit 90, Kingspark Business Centre New Malden KT3 3ST England on 8 April 2014	(1 page)
25 Sep 2013	AP04	Appointment of Appleton Secretaries Limited as a secretary	(2 pages)
25 Sep 2013	AP01	Appointment of Mr. Paul Roger Dudley Hodgkinson as a director	(2 pages)
25 Sep 2013	AP02	Appointment of Millward Investments Limited as a director	(2 pages)
17 Sep 2013	AD01	Registered office address changed from the Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN England on 17 September 2013	(1 page)