- Company Overview for EUROSOFT CORPORATION LIMITED (04191711)
- Filing history for EUROSOFT CORPORATION LIMITED (04191711)
- People for EUROSOFT CORPORATION LIMITED (04191711)
- Charges for EUROSOFT CORPORATION LIMITED (04191711)
- More for EUROSOFT CORPORATION LIMITED (04191711)
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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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
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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
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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
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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 |