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EUROGAMBITS LIMITED

Company number 04937714

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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)
27 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 10,000
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 TM01 Termination of appointment of Daniel Walsh as a director
22 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
22 Nov 2009 CH01 Director's details changed for Mr Stephen John Rose on 20 November 2009
22 Nov 2009 CH01 Director's details changed for Daniel Walsh on 20 November 2009
22 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
24 Dec 2008 88(2) Capitals not rolled up
18 Dec 2008 363a Return made up to 20/10/08; full list of members
28 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
02 Jan 2008 123 Nc inc already adjusted 16/11/07
04 Dec 2007 363a Return made up to 20/10/07; full list of members
03 Dec 2007 288c Director's particulars changed
03 Dec 2007 287 Registered office changed on 03/12/07 from: 154A eltham high street eltham london SE9 1BJ
02 Dec 2007 88(2)R Ad 16/11/07--------- £ si 4000@1=4000 £ ic 1000/5000
02 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006