EUROCENTRAL DEVELOPMENTS NO.1 LIMITED

Company number 04622057

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders Statement of capital on 2012-01-10 GBP 1	(5 pages)
15 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
05 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(5 pages)
15 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
15 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
19 Dec 2008	363a	Return made up to 19/12/08; full list of members	(3 pages)
21 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/12/2007	(1 page)
18 Jul 2008	AA	Accounts made up to 31 December 2007	(2 pages)
21 Dec 2007	363a	Return made up to 19/12/07; full list of members	(2 pages)
15 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
15 Oct 2007	288a	New secretary appointed	(2 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Mar 2007	AA	Accounts made up to 31 December 2006	(3 pages)
06 Jan 2007	363s	Return made up to 19/12/06; full list of members	(7 pages)
27 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ No audit required 31/12/05	(1 page)
27 Feb 2006	AA	Accounts made up to 31 December 2005	(3 pages)
11 Jan 2006	363s	Return made up to 19/12/05; full list of members	(7 pages)
10 Aug 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Aug 2005	AA	Accounts made up to 31 December 2004	(3 pages)
06 Jan 2005	363s	Return made up to 19/12/04; full list of members	(7 pages)
30 Jul 2004	287	Registered office changed on 30/07/04 from: aberdeen house south road haywards heath west sussex RH16 4NG	(1 page)

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