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EURO NOMINEE 1 LIMITED

Company number 04208973

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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)
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
11 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1 - link opens in a new window - 8 pages (8 pages)
11 Jun 2015	AP01	Appointment of Mr Karl John Bekusch as a director on 17 December 2013	View PDF Appointment of Mr Karl John Bekusch as a director on 17 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	TM01	Termination of appointment of James Love Muir as a director on 17 December 2013	View PDF Termination of appointment of James Love Muir as a director on 17 December 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
29 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1 - link opens in a new window - 9 pages (9 pages)
29 May 2014	CH01	Director's details changed for Chrispian Francis Anstee Fry on 1 May 2014	View PDF Director's details changed for Chrispian Francis Anstee Fry on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
03 Jun 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jan 2013	AP01	Appointment of James Muir as a director	View PDF Appointment of James Muir as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	AP01	Appointment of David Philip Le Couilliard as a director	View PDF Appointment of David Philip Le Couilliard as a director - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	TM01	Termination of appointment of Anthony Crowe as a director	View PDF Termination of appointment of Anthony Crowe as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	TM01	Termination of appointment of Linda Barrett as a director	View PDF Termination of appointment of Linda Barrett as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	TM01	Termination of appointment of David Le Couilliard as a director	View PDF Termination of appointment of David Le Couilliard as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 May 2012	CH01	Director's details changed for Michael Norman Blampied on 30 September 2011	View PDF Director's details changed for Michael Norman Blampied on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
04 Nov 2011	CH04	Secretary's details changed for Aibjerseytrust Limited on 3 October 2011	View PDF Secretary's details changed for Aibjerseytrust Limited on 3 October 2011 - link opens in a new window - 3 pages (3 pages)
25 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
06 Dec 2010	AP01	Appointment of Chrispian Francis Anstee Fry as a director	View PDF Appointment of Chrispian Francis Anstee Fry as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	TM01	Termination of appointment of Joanne Gorrod as a director	View PDF Termination of appointment of Joanne Gorrod as a director - link opens in a new window - 2 pages (2 pages)

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