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CREDIT EUROPEAN GROUP LTD

Company number 05043998

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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)
17 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
22 May 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 10,000,000
22 May 2013 AR01 Annual return made up to 13 February 2012 with full list of shareholders
22 May 2013 AR01 Annual return made up to 13 February 2011 with full list of shareholders
22 May 2013 AA Accounts for a dormant company made up to 28 February 2012
22 May 2013 AA Accounts for a dormant company made up to 28 February 2011
22 May 2013 AA Accounts for a dormant company made up to 28 February 2010
22 May 2013 RT01 Administrative restoration application
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2011 AR01 Annual return made up to 30 November 2010
05 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Open foreign branch 06/08/2009
02 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
02 Mar 2010 88(2) Ad 06/08/09\gbp si 9999999@1=9999999\gbp ic 1/10000000\
01 Mar 2010 CH01 Director's details changed for Maria Nunzia Ausiello on 1 October 2009
18 Nov 2009 TM01 Termination of appointment of Company Directors Limited as a director
18 Nov 2009 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
18 Nov 2009 AP03 Appointment of Mr. Gianni Norelli as a secretary
17 Nov 2009 AP01 Appointment of Maria Nunzia Ausiello as a director
26 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Aug 2009 123 Gbp nc 1000/1000000\06/08/09
25 Aug 2009 CERTNM Company name changed ebben engineering LIMITED\certificate issued on 25/08/09
08 Aug 2009 AA Accounts for a dormant company made up to 28 February 2009
08 Aug 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors