EUROWAY GROUP HOLDINGS LIMITED

Company number 05513622

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 May 2014	DS01	Application to strike the company off the register	(3 pages)
08 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1	(6 pages)
07 Aug 2013	AD02	Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ United Kingdom	(1 page)
30 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
11 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 Mar 2013	AD02	Register inspection address has been changed	(1 page)
05 Sep 2012	AP01	Appointment of David Roger Edward Hunt as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Sanford Jay Hodes as a director	(2 pages)
03 Sep 2012	AP03	Appointment of Anya Catherine Calcott as a secretary	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Alexander Lochhead as a director	(1 page)
03 Sep 2012	TM02	Termination of appointment of Victoria Green as a secretary	(1 page)
03 Sep 2012	TM01	Termination of appointment of Victoria Green as a director	(1 page)
29 Aug 2012	AD01	Registered office address changed from , C/O Pearce Aitchison, 1 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE on 29 August 2012	(1 page)
20 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)
04 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
13 Sep 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
13 Sep 2011	CH01	Director's details changed for Mr Alexander Justin Lochhead on 1 December 2010	(2 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
05 Oct 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)
04 Oct 2010	CH01	Director's details changed for Victoria Jane Green on 1 October 2009	(2 pages)
04 Oct 2010	CH03	Secretary's details changed for Victoria Jane Green on 1 October 2009	(2 pages)
09 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
07 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)