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EUROLAG SERVICES LIMITED

Company number 05108438

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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)
14 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
05 Sep 2012 600 Appointment of a voluntary liquidator
09 Jan 2012 4.20 Statement of affairs with form 4.19
19 Dec 2011 AD01 Registered office address changed from The Coach House West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY England on 19 December 2011
16 Dec 2011 600 Appointment of a voluntary liquidator
16 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-05
01 Dec 2011 TM01 Termination of appointment of Beverly Rose Tunmer as a director on 22 April 2011
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
18 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
Statement of capital on 2011-05-18
  • GBP 1
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Beverly Rose Tunmer on 21 April 2010
11 Jan 2010 AD01 Registered office address changed from Minerva Centre Roundbush Farm Burnham Road Mundon Essex CM9 6NP England on 11 January 2010
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Jun 2009 287 Registered office changed on 17/06/2009 from 30A shakespeare road romford essex RM1 2QD
23 Apr 2009 363a Return made up to 21/04/09; full list of members
21 Dec 2008 288b Appointment Terminated Director stephen ambrose
23 Apr 2008 363a Return made up to 21/04/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
14 Jun 2007 288b Director resigned
09 May 2007 363s Return made up to 21/04/07; full list of members
03 Mar 2007 288a New director appointed
12 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006