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EUROCABLING (UK) LIMITED

Company number 05542322

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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 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2009 AD01 Registered office address changed from 52 Great Eastern Street Shoreditch London EC2A 3EP England on 13 November 2009
03 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
27 Mar 2009 CERTNM Company name changed eurocabling LIMITED\certificate issued on 30/03/09
05 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Dec 2008 363a Return made up to 22/08/08; full list of members
30 Dec 2008 287 Registered office changed on 30/12/2008 from 5 clifford lodge bibsworth road london N3 3RS
30 Dec 2008 353 Location of register of members
30 Dec 2008 190 Location of debenture register
18 Jun 2008 88(2) Capitals not rolled up
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2007 363a Return made up to 22/08/07; full list of members
13 Nov 2007 288c Director's particulars changed
13 Nov 2007 288c Director's particulars changed
13 Nov 2007 288c Director's particulars changed
18 Jul 2007 288a New director appointed
28 Jun 2007 288a New director appointed
26 Jan 2007 363s Return made up to 22/08/06; full list of members
26 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
26 Jan 2007 363(287) Registered office changed on 26/01/07
18 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Dec 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
26 Sep 2005 288b Director resigned
22 Aug 2005 NEWINC Incorporation