- Company Overview for EUPHEMIA LIMITED (04321816)
- Filing history for EUPHEMIA LIMITED (04321816)
- People for EUPHEMIA LIMITED (04321816)
- Insolvency for EUPHEMIA LIMITED (04321816)
- More for EUPHEMIA LIMITED (04321816)
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) |
---|---|---|---|
25 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Sep 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 Oct 2013 | 4.70 | Declaration of solvency | |
03 Oct 2013 | AD01 | Registered office address changed from 1 More London Place London SE1 2AF on 3 October 2013 | |
02 Oct 2013 | AD01 | Registered office address changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England on 2 October 2013 | |
01 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
01 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
02 Sep 2013 | TM01 | Termination of appointment of Michelle Jane Affleck Dovey as a director on 2 September 2013 | |
06 Aug 2013 | AR01 |
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
|
|
08 Jan 2013 | AP03 | Appointment of Dianne Robinson as a secretary on 31 December 2012 | |
08 Jan 2013 | TM02 | Termination of appointment of Barbara Lees as a secretary on 31 December 2012 | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
07 Aug 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
01 Feb 2012 | AP01 | Appointment of Michael David Hampson as a director on 30 January 2012 | |
31 Jan 2012 | TM01 | Termination of appointment of Anthony Joseph Mcdonald as a director on 30 January 2012 | |
31 Jan 2012 | AP03 | Appointment of Barbara Lees as a secretary on 30 January 2012 | |
31 Jan 2012 | TM02 | Termination of appointment of Anthony Joseph Mcdonald as a secretary on 30 January 2012 | |
11 Jan 2012 | AUD | Auditor's resignation | |
11 Jan 2012 | AP01 | Appointment of Michelle Jane Affleck Dovey as a director on 30 December 2011 | |
11 Jan 2012 | TM01 | Termination of appointment of Simon John Matthews as a director on 30 December 2011 | |
05 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Aug 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
19 Aug 2010 | AR01 | Annual return made up to 3 August 2010 with full list of shareholders | |
09 Aug 2010 | CH03 | Secretary's details changed for Mr Anthony Joseph Mcdonald on 5 July 2010 |