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EUROPA INTERNATIONAL GROUP LTD.

Company number 05027017

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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 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2010 DS01 Application to strike the company off the register
14 Apr 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 100,000
14 Apr 2010 TM01 Termination of appointment of Paul Whay as a director
18 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
03 Feb 2009 363a Return made up to 27/01/09; full list of members
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Feb 2008 363a Return made up to 27/01/08; full list of members
18 Feb 2008 288b Director resigned
05 Sep 2007 288b Secretary resigned;director resigned
05 Sep 2007 288a New director appointed
05 Sep 2007 288a New secretary appointed;new director appointed
05 Sep 2007 287 Registered office changed on 05/09/07 from: watton house watton road ware hertfordshire SG12 0AE
28 Mar 2007 363s Return made up to 27/01/07; full list of members
28 Mar 2007 288a New secretary appointed
27 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
09 Nov 2006 288b Secretary resigned;director resigned
12 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
27 Feb 2006 288a New director appointed
03 Feb 2006 363s Return made up to 27/01/06; full list of members
11 Jan 2006 88(3) Particulars of contract relating to shares
11 Jan 2006 88(2)R Ad 02/02/04--------- £ si 99999@1
01 Sep 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05