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EUREAS LTD.

Company number 05186323

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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)
04 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Nov 2012 CH02 Director's details changed for Auravia Holdings S.A on 2 April 2012
31 Oct 2012 AP02 Appointment of Auravia Holdings S.A as a director on 2 April 2012
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
Statement of capital on 2012-10-03
  • GBP 1,000
21 Sep 2012 AD01 Registered office address changed from 6 Vivian Avenue London NW4 3YA on 21 September 2012
21 Sep 2012 TM01 Termination of appointment of Auravia Holding S.A. as a director on 1 April 2012
21 Sep 2012 TM01 Termination of appointment of Abdi-Rahman Roble as a director on 1 April 2012
21 Sep 2012 AP01 Appointment of Mr Martin Schaefer as a director on 1 April 2012
27 Sep 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
11 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AP01 Appointment of Abdi-Rahman Roble as a director
24 Nov 2009 AD01 Registered office address changed from 788/790 Finchley Road London NW11 7TJ on 24 November 2009
10 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 21/07/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
02 Mar 2009 288b Appointment Terminated Director david pearlman
27 Feb 2009 288a Director appointed david pearlman
04 Aug 2008 363a Return made up to 21/07/08; full list of members
10 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Aug 2007 363a Return made up to 21/07/07; full list of members