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EURO ASSET CAPITAL LIMITED

Company number 05050102

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2011 DS01 Application to strike the company off the register
13 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
Statement of capital on 2010-03-24
  • GBP 100
20 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 19/02/09; no change of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Feb 2008 363a Return made up to 19/02/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 May 2007 363a Return made up to 19/02/07; full list of members
14 Mar 2007 288a New director appointed
27 Feb 2007 MA Memorandum and Articles of Association
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2007 CERTNM Company name changed bond legal services LIMITED\certificate issued on 16/02/07
12 Dec 2006 287 Registered office changed on 12/12/06 from: 7TH floor 78 cannon street london EC4N 6HH
20 Jul 2006 AA Accounts made up to 31 March 2006
10 Mar 2006 363s Return made up to 19/02/06; full list of members
05 Jan 2006 AA Accounts made up to 31 March 2005
22 Apr 2005 123 Nc inc already adjusted 19/02/04
22 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2005 288a New director appointed
29 Mar 2005 88(2)R Ad 19/02/04--------- £ si 100@1
29 Mar 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
29 Mar 2005 287 Registered office changed on 29/03/05 from: 7TH floor 78 cannon street london EC4N 6HH