- Company Overview for EUROCLIP LIMITED (04369547)
- Filing history for EUROCLIP LIMITED (04369547)
- People for EUROCLIP LIMITED (04369547)
- More for EUROCLIP LIMITED (04369547)
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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18 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Mar 2019 | DS01 | Application to strike the company off the register | |
09 Feb 2019 | CS01 | Confirmation statement made on 7 February 2019 with no updates | |
01 Nov 2018 | PSC07 | Cessation of Stuart Clive Ward as a person with significant control on 13 December 2017 | |
06 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
07 Feb 2018 | CS01 | Confirmation statement made on 7 February 2018 with no updates | |
13 Dec 2017 | TM01 | Termination of appointment of Stuart Clive Ward as a director on 13 December 2017 | |
25 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
20 Feb 2017 | CS01 | Confirmation statement made on 7 February 2017 with updates | |
10 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
09 Feb 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
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18 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
12 Feb 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
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22 Sep 2014 | CC04 | Statement of company's objects | |
22 Sep 2014 | RESOLUTIONS |
Resolutions
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19 Sep 2014 | AP01 | Appointment of Mr Stuart Clive Ward as a director on 1 August 2014 | |
04 Sep 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
28 Aug 2014 | AA01 | Current accounting period extended from 30 November 2014 to 31 December 2014 | |
28 Aug 2014 | AP01 | Appointment of Mr Louis-Marie Allain as a director on 1 August 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of Andrew Wybergh Sesemann as a director on 1 August 2014 | |
28 Aug 2014 | AP01 | Appointment of Mr Kevin David Parker as a director on 18 August 2014 | |
12 Feb 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
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20 Sep 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
20 Feb 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders |