EUROPEAN AMERICAN CAPITAL LIMITED

Company number 04651203

Date	Type	Description	View / Download
28 Aug 2012	COCOMP	Order of court to wind up	(2 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
10 Apr 2012	AP04	Appointment of Mill House Secretarial Limited as a secretary	(2 pages)
04 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Apr 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders Statement of capital on 2012-04-03 GBP 100	(4 pages)
03 Apr 2012	CH01	Director's details changed for Mr Timothy James Goode on 29 January 2012	(2 pages)
07 Feb 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2011	AD01	Registered office address changed from , Lacey House Lacey Green, Princes Risborough, Bucks, HP27 0RD, United Kingdom on 3 October 2011	(1 page)
26 Sep 2011	AD01	Registered office address changed from , 3Rd Floor, Marvic House, Bishops Road, London, SW6 7AD on 26 September 2011	(1 page)
23 Sep 2011	TM02	Termination of appointment of Direct Control Limited as a secretary	(1 page)
13 May 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(5 pages)
13 May 2011	CH04	Secretary's details changed for Direct Control Limited on 29 January 2011	(2 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
23 Jul 2010	TM01	Termination of appointment of Thomas Fraser as a director	(2 pages)
08 Jul 2010	AP01	Appointment of Thomas Aird Fraser as a director	(3 pages)
01 Jul 2010	AP01	Appointment of Martin Stephen Jaskel as a director	(3 pages)
08 Jun 2010	TM01	Termination of appointment of Richard Matthews as a director	(4 pages)
23 Apr 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(14 pages)
03 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
05 Feb 2009	363a	Return made up to 29/01/09; full list of members	(3 pages)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
20 May 2008	288b	Appointment terminated director martin jaskel	(1 page)
08 May 2008	288a	Director appointed richard james matthews	(2 pages)