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EUROSELL SYSTEMS LIMITED

Company number 05049604

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2015 DS01 Application to strike the company off the register
03 Jun 2015 AA Total exemption small company accounts made up to 16 April 2015
16 Apr 2015 AA01 Previous accounting period extended from 28 February 2015 to 16 April 2015
17 Sep 2014 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014
28 Aug 2014 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014
10 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Apr 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
05 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2014 AA Total exemption small company accounts made up to 28 February 2013
10 Mar 2014 AP01 Appointment of Mr Marthinus Jacobus Joubert as a director
10 Mar 2014 TM01 Termination of appointment of Harry Buron as a director
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
10 Mar 2012 AA Total exemption small company accounts made up to 28 February 2012
28 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
30 Nov 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010
17 Feb 2011 AP01 Appointment of Mr Harry Gilbert Buron as a director
17 Feb 2011 AP04 Appointment of Abs Secretary Services Ltd as a secretary
17 Feb 2011 TM02 Termination of appointment of Administrative Office Limited as a secretary
17 Feb 2011 TM01 Termination of appointment of Marianna Gemenitzi as a director