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EURO WIDE AGENCIES LTD

Company number 05108906

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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)
29 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2011 TM01 Termination of appointment of Brian Ellis as a director
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Nov 2010 TM02 Termination of appointment of Fernanda Mello as a secretary
01 Nov 2010 AD01 Registered office address changed from Berkeley Business Centre 159 Princes Street Ipswich Suffolk IP1 1QJ United Kingdom on 1 November 2010
24 Sep 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
06 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
Statement of capital on 2010-05-06
  • GBP 56,000
06 May 2010 AD01 Registered office address changed from Fisons House 159 Princes Street Ipswich Suffolk IP1 1QH on 6 May 2010
06 May 2010 CH03 Secretary's details changed for Fernanda Maria Costa Mello on 1 April 2010
29 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
16 Oct 2009 CH01 Director's details changed for Mr Brian William Ellis on 12 September 2009
01 Jun 2009 363a Return made up to 22/04/09; full list of members
07 May 2009 288a Secretary appointed fernanda maria costa mello
07 May 2009 288b Appointment Terminated Secretary victoria walker
07 May 2009 287 Registered office changed on 07/05/2009 from 427B hurcott road kidderminster DY10 2QQ
04 Apr 2009 CERTNM Company name changed ellen walker associates LIMITED\certificate issued on 07/04/09
05 Mar 2009 288a Director appointed brian william ellis
05 Mar 2009 88(2) Ad 27/02/09 gbp si 55000@1=55000 gbp ic 1000/56000
05 Mar 2009 123 Nc inc already adjusted 27/02/09
05 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2009 AA Accounts made up to 30 April 2008
20 May 2008 363a Return made up to 22/04/08; full list of members
27 Feb 2008 AA Accounts made up to 30 April 2007
06 Aug 2007 363s Return made up to 22/04/07; no change of members