EUROFIN HOLDING (UK) LIMITED

Company number 05012011

Date	Type	Description	View / Download
30 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
09 Dec 2011	4.68	Liquidators' statement of receipts and payments to 4 October 2011	(9 pages)
15 Oct 2010	AD01	Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ on 15 October 2010	(2 pages)
15 Oct 2010	4.70	Declaration of solvency	(3 pages)
15 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-05	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
20 Sep 2010	AP01	Appointment of Michel Charles Creton as a director	(3 pages)
01 Sep 2010	MA	Memorandum and Articles of Association	(11 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
21 Sep 2009	363a	Return made up to 21/09/09; full list of members	(4 pages)
05 Sep 2009	288c	Director's Change of Particulars / nicolo di san germano / 12/05/2009 / Nationality was: italy, now: british; HouseName/Number was: , now: arabian ranches; Street was: al manara road 41,, now: village 3; Area was: exit 42, now: villa 4 str. 8; Post Town was: dubai, united arab emirates, now: dubai; Region was: uae, now: ; Post Code was: foreign, no	(1 page)
17 Mar 2009	363a	Return made up to 12/01/08; full list of members; amend	(7 pages)
13 Mar 2009	363a	Return made up to 12/01/09; full list of members	(5 pages)
05 Mar 2009	288c	Director's Change of Particulars / francisco da cruz / 11/09/2007 / Street was: langallerie 7, now: 901 brickell key drive, apt 140, 33131 miami; Post Town was: 1003 lausanne, now: florida; Post Code was: foreign, now: ; Country was: switzerland, now: united states	(1 page)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
30 Sep 2008	288b	Appointment Terminated Director jean marie lods	(1 page)
25 Mar 2008	AA	Full accounts made up to 31 December 2006	(19 pages)
24 Jan 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
04 Jun 2007	288b	Director resigned	(1 page)
03 Mar 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
12 Jan 2007	363a	Return made up to 12/01/07; full list of members	(4 pages)
09 Jan 2007	288c	Secretary's particulars changed	(1 page)

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