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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)
17 Feb 2011 TM01 Termination of appointment of Trinitron Investments Limited as a director
11 Feb 2011 AD01 Registered office address changed from 45 - 51 Cornwall Buildings Office 330 Newhall Street Birmingham B3 3QR on 11 February 2011
22 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
19 Feb 2010 CH02 Director's details changed for Trinitron Investments Limited on 19 February 2010
19 Feb 2010 CH04 Secretary's details changed for Administrative Office Limited on 19 February 2010
08 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
04 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2009 AA Total exemption small company accounts made up to 29 February 2008
01 Apr 2009 363a Return made up to 06/03/09; full list of members
01 Apr 2009 288a Director appointed mrs marianna gemenitzi
01 Apr 2009 288a Secretary appointed administrative office LIMITED
31 Mar 2009 288b Appointment terminated secretary meridian companies house LTD
31 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2008 363a Return made up to 06/03/08; full list of members
18 Oct 2007 AA Accounts for a dormant company made up to 28 February 2007
15 Mar 2007 363a Return made up to 06/03/07; full list of members
10 Nov 2006 AA Accounts for a dormant company made up to 28 February 2006
07 Mar 2006 363a Return made up to 06/03/06; full list of members
15 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005
22 Feb 2005 363s Return made up to 19/02/05; full list of members
  • 363(287) ‐ Registered office changed on 22/02/05
21 Feb 2005 88(2)R Ad 19/02/04--------- £ si 2@1=2 £ ic 2/4
19 Feb 2004 NEWINC Incorporation