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EUSTON DIGITAL LIMITED

Company number 05608953

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2013 DS01 Application to strike the company off the register
16 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2013 AR01 Annual return made up to 1 November 2012 with full list of shareholders
Statement of capital on 2013-02-14
  • GBP 100
12 Feb 2013 AD01 Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 12 February 2013
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2012 AR01 Annual return made up to 1 November 2011 with full list of shareholders
27 Jan 2012 CH01 Director's details changed for Ms Suraiya Banu Pamela Hossain on 31 August 2011
04 Jan 2012 CERTNM Company name changed barracuda digital LIMITED\certificate issued on 04/01/12
  • RES15 ‐ Change company name resolution on 2011-10-01
04 Jan 2012 CONNOT Change of name notice
28 Nov 2011 CONNOT Change of name notice
10 Nov 2011 CONNOT Change of name notice
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2011 AP01 Appointment of Nicholas Andrew Leech as a director on 1 October 2011
04 Oct 2011 AP01 Appointment of Mr Henry Thomas Harrington Lewington as a director on 1 October 2011
09 Mar 2011 AP01 Appointment of Ms Suraiya Banu Pamela Hossain as a director
08 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for David Lawrence Reilly on 1 October 2010
09 Aug 2010 CH04 Secretary's details changed for Oxford Company Services Limited on 6 August 2010
06 Aug 2010 CH04 Secretary's details changed for Oxford Company Services Limited on 6 August 2010
12 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 AD01 Registered office address changed from Stuart House Catherine Place London SW1E 6DY United Kingdom on 4 June 2010
14 May 2010 AP04 Appointment of Oxford Company Services Limited as a secretary
14 May 2010 TM01 Termination of appointment of Oxford Company Services Limited as a director