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EUROINVESTMENT SPECIAL LTD

Company number 05279174

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2015 DS01 Application to strike the company off the register
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 CH01 Director's details changed for Mr Robert John Mason on 11 July 2013
07 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
07 Nov 2012 CH01 Director's details changed for Mr. Robert John Mason on 1 September 2012
07 Nov 2012 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012
07 Nov 2012 AD01 Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 7 November 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 AP01 Appointment of Mr Robert Mason as a director
01 Jun 2010 TM01 Termination of appointment of Zoe Templar as a director
27 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
27 Nov 2009 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Miss Zoe Templar on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Miss Zoe Templar on 1 October 2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008