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EUREKA STRATEGIC PARTNERS LIMITED

Company number 04112710

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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 May 2013 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
03 Jan 2012 AD01 Registered office address changed from 13th Floor the Adelphi Building 1-11 John Adam Street London WC2N 6HT on 3 January 2012
03 Jan 2012 4.70 Declaration of solvency
03 Jan 2012 600 Appointment of a voluntary liquidator
03 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-13
07 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-07
  • GBP 1
07 Nov 2011 CH03 Secretary's details changed for Mr Jonathan Edward May on 7 October 2011
09 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 30 September 2009
25 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Robert Brown on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Robert Arthur Brown on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Duncan Edward Ford on 25 November 2009
10 Aug 2009 AA Full accounts made up to 30 September 2008
11 Feb 2009 363a Return made up to 31/10/08; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
15 Nov 2007 363s Return made up to 31/10/07; no change of members
24 Aug 2007 AA Full accounts made up to 30 September 2006
10 Aug 2007 AUD Auditor's resignation
31 Jul 2007 AUD Auditor's resignation
20 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution