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EUROSOFT CORPORATION LIMITED

Company number 04191711

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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)
05 May 2017 MR01 Registration of charge 041917110001, created on 27 April 2017
05 May 2017 MR01 Registration of charge 041917110002, created on 27 April 2017
03 May 2017 AP01 Appointment of Mr Ronaldo Magaglio as a director on 25 April 2017
03 May 2017 AP01 Appointment of Mr Graham Sadler as a director on 25 April 2017
03 May 2017 AP03 Appointment of Mr Graham Sadler as a secretary on 25 April 2017
03 May 2017 AD01 Registered office address changed from , 3rd Floor 120 Baker Street, London, W1U 6TU, England to 4th Floor, Mountbatten House Grosvenor Square Southampton SO15 2JU on 3 May 2017
03 May 2017 TM01 Termination of appointment of Frank Del Rio as a director on 25 April 2017
03 May 2017 TM02 Termination of appointment of Coddan Administrator Ltd as a secretary on 25 April 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
28 Nov 2016 AP01 Appointment of Mr Frank Del Rio as a director on 23 November 2016
28 Nov 2016 AP01 Appointment of Mr Daniel Farkas as a director on 23 November 2016
25 Nov 2016 AP04 Appointment of Coddan Administrator Ltd as a secretary on 23 November 2016
25 Nov 2016 TM01 Termination of appointment of Gurinder Bawa as a director on 23 November 2016
25 Nov 2016 TM02 Termination of appointment of Nigel Ralph Sharland as a secretary on 23 November 2016
24 Nov 2016 AD01 Registered office address changed from , C/O N R Sharland & Company, Concorde House Grenville Place, Mill Hill, London, NW7 3SA to 4th Floor, Mountbatten House Grosvenor Square Southampton SO15 2JU on 24 November 2016
22 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 3
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 3
19 Jul 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 2 April 2012 with full list of shareholders
27 Oct 2012 DISS40 Compulsory strike-off action has been discontinued