- Company Overview for EU AUTHORISED REPRESENTATIVE SERVICES LTD (05159122)
- Filing history for EU AUTHORISED REPRESENTATIVE SERVICES LTD (05159122)
- People for EU AUTHORISED REPRESENTATIVE SERVICES LTD (05159122)
- More for EU AUTHORISED REPRESENTATIVE SERVICES LTD (05159122)
| 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) |
|---|---|---|---|
| 07 Apr 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 21 Jan 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Jun 2019 | TM01 | Termination of appointment of Paul Shane Bennetts as a director on 28 May 2019 | |
| 12 Feb 2019 | PSC04 | Change of details for Mr Paul Shane Bennetts as a person with significant control on 29 January 2019 | |
| 12 Feb 2019 | CH01 | Director's details changed for Mr Paul Shane Bennetts on 29 January 2019 | |
| 12 Feb 2019 | PSC04 | Change of details for Mr Paul Shane Bennetts as a person with significant control on 29 January 2019 | |
| 12 Feb 2019 | CH01 | Director's details changed for Mr Paul Shane Bennetts on 29 January 2019 | |
| 28 Dec 2018 | RESOLUTIONS |
Resolutions
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| 28 Dec 2018 | CONNOT | Change of name notice | |
| 20 Sep 2018 | PSC05 | Change of details for E C Medica Group Uk Ltd as a person with significant control on 6 September 2018 | |
| 17 Sep 2018 | AD01 | Registered office address changed from Healthcare Education Centre the Church Portland Street Southport Merseyside PR8 1HU to 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE on 17 September 2018 | |
| 09 Jul 2018 | CS01 | Confirmation statement made on 21 June 2018 with updates | |
| 09 Jul 2018 | PSC05 | Change of details for E C Medica Group Ltd as a person with significant control on 11 September 2017 | |
| 18 Jun 2018 | TM01 | Termination of appointment of Jill Deeks as a director on 1 June 2018 | |
| 18 Jun 2018 | TM02 | Termination of appointment of Jill Deeks as a secretary on 1 June 2018 | |
| 01 May 2018 | TM01 | Termination of appointment of Janet Borgerson as a director on 14 January 2018 | |
| 28 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 01 Aug 2017 | PSC02 | Notification of E C Medica Group Ltd as a person with significant control on 6 April 2016 | |
| 31 Jul 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
| 31 Jul 2017 | PSC01 | Notification of Paul Shane Bennetts as a person with significant control on 6 April 2016 | |
| 26 May 2017 | AP01 | Appointment of Ms Janet Borgerson as a director on 2 May 2017 | |
| 29 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 21 Jul 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
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| 21 Jul 2016 | CH01 | Director's details changed for Paul Bennetts on 30 December 2015 | |
| 24 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 |