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EUROSIMM.COM LIMITED

Company number 04545995

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2017 DS01 Application to strike the company off the register
27 Sep 2017 CH01 Director's details changed for Mr Jonathan Newman on 20 September 2017
30 Jun 2017 TM02 Termination of appointment of John Kellington as a secretary on 17 March 2017
30 Jun 2017 TM01 Termination of appointment of John Michael Kellington as a director on 17 March 2017
16 May 2017 AA Accounts for a dormant company made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
07 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
29 May 2015 AD01 Registered office address changed from Parklands Unit P16 Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TS United Kingdom to P16 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT on 29 May 2015
12 May 2015 AA Accounts for a dormant company made up to 30 September 2014
12 May 2015 AD01 Registered office address changed from Units P9 & P10 Block P1 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT to Parklands Unit P16 Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TS on 12 May 2015
24 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
15 Oct 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Jonathan Newman.
16 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
05 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
24 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
26 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
09 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
09 Nov 2010 AP01 Appointment of Mr Antony Levene as a director
08 Nov 2010 TM01 Termination of appointment of Sheldon Kaye as a director
08 Nov 2010 AP01 Appointment of Mr Jonathan Newman as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 15/10/2014.