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EUROPHARM (UK) CO LTD

Company number 04762751

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
09 May 2018 PSC04 Change of details for Mr Evgeny Godlevskiy as a person with significant control on 14 January 2018
08 May 2018 TM02 Termination of appointment of B.B.C (Big Ben Consulting) Group Ltd as a secretary on 8 May 2018
08 May 2018 PSC01 Notification of Evgeny Godlevskiy as a person with significant control on 14 January 2018
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
04 May 2018 AP01 Appointment of Mr Evgeny Godlevskiy as a director on 14 January 2018
14 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
14 Jan 2018 PSC07 Cessation of Vadim Godlevskiy as a person with significant control on 1 January 2018
14 Jan 2018 TM01 Termination of appointment of Vadim Godlevskiy as a director on 1 January 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
30 Sep 2016 AA Unaudited abridged accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
27 Jan 2016 AP04 Appointment of B.B.C (Big Ben Consulting) Group Ltd as a secretary on 27 January 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 TM02 Termination of appointment of Bbc Big Ben Consulting Group Ltd as a secretary on 20 July 2015
27 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
23 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Mar 2012 TM01 Termination of appointment of Maxim Marinenko as a director
01 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders