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EURONET (UK) LIMITED

Company number 04270373

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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)
08 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
Statement of capital on 2011-11-18
  • GBP 400
13 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 400
16 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Alexander Graham Arundell on 1 August 2010
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Sep 2009 363a Return made up to 15/08/09; full list of members
02 Dec 2008 288c Secretary's Change of Particulars / lucy arundell / 01/12/2008 / Date of Birth was: none, now: 30-Aug-1979
01 Dec 2008 363a Return made up to 15/08/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Oct 2007 88(2)R Ad 31/03/07--------- £ si 188@1
10 Sep 2007 363a Return made up to 15/08/07; full list of members
14 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Sep 2006 363s Return made up to 15/08/06; full list of members
12 Sep 2005 363s Return made up to 15/08/05; full list of members
09 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Aug 2004 363s Return made up to 15/08/04; full list of members
07 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name