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EUROWATCHCENTRAL LIMITED

Company number 04313352

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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)
09 Jan 2018	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)
24 Oct 2017	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)
12 Oct 2017	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)
10 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 May 2017	SH19	Statement of capital on 10 May 2017 GBP 1.00	View PDF Statement of capital on 10 May 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
10 May 2017	CAP-SS	Solvency Statement dated 10/05/17	View PDF Solvency Statement dated 10/05/17 - link opens in a new window - 2 pages (2 pages)
10 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
17 Jun 2016	AP01	Appointment of Mr Radomir Lalovic as a director on 17 June 2016	View PDF Appointment of Mr Radomir Lalovic as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	TM01	Termination of appointment of Keith Graham Ward as a director on 17 June 2016	View PDF Termination of appointment of Keith Graham Ward as a director on 17 June 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AD01	Registered office address changed from C/O Trafficmaster Ltd Martell House University Way Cranfield Bedfordshire MK43 0TR to K1 First Floor Kents Hill Business Park Milton Keynes Buckinghamshire MK7 6BZ on 22 March 2016	View PDF Registered office address changed from C/O Trafficmaster Ltd Martell House University Way Cranfield Bedfordshire MK43 0TR to K1 First Floor Kents Hill Business Park Milton Keynes Buckinghamshire MK7 6BZ on 22 March 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,600,000	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,600,000 - link opens in a new window - 7 pages (7 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
28 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,600,000	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,600,000 - link opens in a new window - 7 pages (7 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
09 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	MISC	Section 516 of the conmpanies act 2006	View PDF Section 516 of the conmpanies act 2006 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,600,000	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,600,000 - link opens in a new window - 7 pages (7 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
14 Aug 2013	TM01	Termination of appointment of Craig Blount as a director	View PDF Termination of appointment of Craig Blount as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	TM01	Termination of appointment of John Lawrence as a director	View PDF Termination of appointment of John Lawrence as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	TM01	Termination of appointment of Tony Eales as a director	View PDF Termination of appointment of Tony Eales as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	AP01	Appointment of Mr Keith Graham Ward as a director	View PDF Appointment of Mr Keith Graham Ward as a director - link opens in a new window - 2 pages (2 pages)

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