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EUROPEAN PRIVATE COMPANIES SERVICES LTD

Company number 05448822

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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 Oct 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
14 Dec 2010 AD01 Registered office address changed from the Old Exchange 12 Compton Road London SW19 7QD England on 14 December 2010
01 Oct 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Tuelin Meyer on 11 May 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jul 2009 288c Director's change of particulars / tuelin meyer / 27/07/2009
19 May 2009 363a Return made up to 11/05/09; full list of members
02 Apr 2009 288a Director appointed tuelin meyer
01 Apr 2009 288b Appointment terminated director andreas buegner
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2008 287 Registered office changed on 30/10/2008 from 69 southampton row london WC1B 4ET
02 Jun 2008 363a Return made up to 11/05/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Oct 2007 363a Return made up to 11/05/07; full list of members
13 Aug 2007 AA Total exemption small company accounts made up to 31 December 2005
27 Jul 2007 288b Secretary resigned
29 Nov 2006 288a New secretary appointed
29 Sep 2006 288a New director appointed