- Company Overview for EUROSOURCELINE (UK) LIMITED (04027001)
- Filing history for EUROSOURCELINE (UK) LIMITED (04027001)
- People for EUROSOURCELINE (UK) LIMITED (04027001)
- Charges for EUROSOURCELINE (UK) LIMITED (04027001)
- Insolvency for EUROSOURCELINE (UK) LIMITED (04027001)
- More for EUROSOURCELINE (UK) LIMITED (04027001)
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) |
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23 May 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Feb 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
18 Dec 2015 | AD01 | Registered office address changed from Sandering House 1071 Warwick Road Acocks Green Birmingham B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 18 December 2015 | |
16 Feb 2015 | 4.68 | Liquidators' statement of receipts and payments to 4 December 2014 | |
18 Dec 2013 | AD01 | Registered office address changed from C/O C/O Friend Llp Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP United Kingdom on 18 December 2013 | |
12 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
12 Dec 2013 | 4.20 | Statement of affairs with form 4.19 | |
12 Dec 2013 | RESOLUTIONS |
Resolutions
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29 Oct 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Nov 2012 | AR01 |
Annual return made up to 4 July 2012 with full list of shareholders
Statement of capital on 2012-11-23
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23 Nov 2012 | AD01 | Registered office address changed from 101 Lockhurst Lane Coventry CV6 5SF United Kingdom on 23 November 2012 | |
22 Nov 2012 | TM01 | Termination of appointment of Andreas Wohlgemuth as a director | |
22 Nov 2012 | TM02 | Termination of appointment of Dm Company Services Limited as a secretary | |
22 Nov 2012 | AD01 | Registered office address changed from Eurosourceline (Uk) Limited Lockhurst Lane Coventry CV6 5SF United Kingdom on 22 November 2012 | |
05 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
04 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
19 Jul 2011 | AR01 | Annual return made up to 4 July 2011 with full list of shareholders | |
18 Jul 2011 | AD01 | Registered office address changed from 145-157 St. John Street London EC1V 4PW on 18 July 2011 | |
03 May 2011 | AD01 | Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW United Kingdom on 3 May 2011 | |
14 Dec 2010 | AD01 | Registered office address changed from C/O Dickson Minto W S Royal London House 22-25 Finsbury Square London EC2A 1DX on 14 December 2010 | |
01 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
22 Jul 2010 | AR01 | Annual return made up to 4 July 2010 with full list of shareholders | |
22 Jul 2010 | CH04 | Secretary's details changed for Dm Company Services Limited on 4 July 2010 | |
22 Jul 2010 | CH01 | Director's details changed for Heinz Landhaeusser on 4 July 2010 | |
22 Jul 2010 | CH01 | Director's details changed for Andreas Wohlgemuth on 4 July 2010 |