E914 LIMITED

Company number 03980581

Date	Type	Description	View / Download
21 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
27 Jun 2014	4.68	Liquidators' statement of receipts and payments to 18 April 2014	(12 pages)
04 Feb 2014	CERTNM	Company name changed euroking miracle LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-01-31	(2 pages)
04 Feb 2014	CONNOT	Change of name notice	(2 pages)
01 May 2013	4.20	Statement of affairs with form 4.19	(6 pages)
01 May 2013	600	Appointment of a voluntary liquidator	(1 page)
01 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Apr 2013	AD01	Registered office address changed from Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH England on 17 April 2013	(1 page)
08 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
21 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders Statement of capital on 2012-05-21 GBP 1	(3 pages)
30 Apr 2012	AUD	Auditor's resignation	(1 page)
03 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Feb 2012	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
20 Dec 2011	TM01	Termination of appointment of Sarah Moore as a director	(1 page)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Dec 2011	AP01	Appointment of Mrs Deborah Susan Jenkins as a director	(2 pages)
08 Dec 2011	AP01	Appointment of Mr Simon Derek Rebbetts as a director	(2 pages)
28 Nov 2011	AD01	Registered office address changed from Radman House 1a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB United Kingdom on 28 November 2011	(1 page)
07 Sep 2011	AD01	Registered office address changed from Radman House 3a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB England on 7 September 2011	(1 page)
20 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(3 pages)
16 May 2011	AA	Accounts for a small company made up to 30 June 2010	(9 pages)
18 Mar 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
09 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
08 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(4 pages)