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EURO AVIA FINANCE LTD

Company number 04997592

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2014 DS01 Application to strike the company off the register
17 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
17 Jan 2014 CH02 Director's details changed for Manel Limited on 5 November 2012
12 Nov 2013 AD01 Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 12 November 2013
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
20 Dec 2009 CH02 Director's details changed for Manel Limited on 17 December 2009
28 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 17/12/08; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of additional director 21/08/2008
01 Sep 2008 288a Director appointed marc angst
01 Sep 2008 288c Secretary's change of particulars / marc angst / 20/08/2008
28 Dec 2007 363a Return made up to 17/12/07; full list of members
22 Oct 2007 288b Secretary resigned
22 Oct 2007 288a New secretary appointed
24 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006