- Company Overview for EUPANK LIMITED (04230402)
- Filing history for EUPANK LIMITED (04230402)
- People for EUPANK LIMITED (04230402)
- More for EUPANK LIMITED (04230402)
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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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
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21 Apr 2010 | RESOLUTIONS |
Resolutions
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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
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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
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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
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