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EUPANK LIMITED

Company number 04230402

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2010 DS01 Application to strike the company off the register
21 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 2
21 Apr 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Mar 2010 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU on 11 March 2010
15 Jun 2009 363a Return made up to 07/06/09; full list of members
15 Jun 2009 288b Appointment Terminated Director paul yushchenko
15 Jun 2009 288b Appointment Terminated Secretary paul yushchenko
13 Apr 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Apr 2009 AA Accounts made up to 1 July 2008
13 Jun 2008 363a Return made up to 07/06/08; full list of members
13 Jun 2008 288c Director and Secretary's Change of Particulars / paul yushchenko / 01/04/2008 / Nationality was: ukranian, now: british; Title was: , now: mr; HouseName/Number was: , now: 12; Street was: 4 east drive, now: whiteford road; Area was: stoke poges, now: ; Region was: , now: berkshire; Post Code was: SL2 4NX, now: SL2 1JX
23 Apr 2008 AA Accounts made up to 30 June 2007
18 Jun 2007 288c Director's particulars changed
18 Jun 2007 288c Secretary's particulars changed;director's particulars changed
18 Jun 2007 288c Secretary's particulars changed;director's particulars changed
13 Jun 2007 363a Return made up to 07/06/07; full list of members
13 Jun 2007 288c Director's particulars changed
13 Jun 2007 287 Registered office changed on 13/06/07 from: 88A tooley street lon don bridge london SE1 2TF
18 Apr 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Apr 2007 AA Accounts made up to 30 June 2006
22 Dec 2006 AA Accounts made up to 30 June 2005
19 Jul 2006 363s Return made up to 07/06/06; full list of members
19 Jul 2006 363(288) Secretary's particulars changed;director's particulars changed