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E A N EUROPE LIMITED

Company number 05440857

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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)
07 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Jul 2009 363a Return made up to 29/04/09; full list of members
30 Jul 2009 287 Registered office changed on 30/07/2009 from 5 bridge street bishops stortford herts CM23 2JU
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Aug 2008 363a Return made up to 29/04/08; full list of members
04 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
14 Sep 2007 363s Return made up to 29/04/07; full list of members
28 Jul 2007 287 Registered office changed on 28/07/07 from: 5 5 bridge street bishops stortford herts CM23
28 Jul 2007 AA Total exemption small company accounts made up to 30 April 2006
29 Jun 2007 288a New secretary appointed
27 Apr 2007 287 Registered office changed on 27/04/07 from: stephenson house, 15 church walk peterborough cambs PE1 2TP
22 Aug 2006 288b Secretary resigned;director resigned
16 May 2006 363s Return made up to 29/04/06; full list of members
17 Jan 2006 88(2)R Ad 24/12/05--------- £ si 2020@1=2020 £ ic 980/3000
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New secretary appointed;new director appointed
10 Jan 2006 123 Nc inc already adjusted 24/12/05
10 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2005 88(2)R Ad 28/09/05--------- £ si 880@1=880 £ ic 100/980
09 Aug 2005 288b Secretary resigned
09 Aug 2005 288b Director resigned
10 Jul 2005 88(2)R Ad 29/04/05--------- £ si 99@1=99 £ ic 1/100
10 Jul 2005 288a New director appointed