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EUROFRED UK LIMITED

Company number 05639013

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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)
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
30 Dec 2011	SH19	Statement of capital on 30 December 2011 GBP 1	View PDF Statement of capital on 30 December 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	CAP-SS	Solvency Statement dated 19/12/11	View PDF Solvency Statement dated 19/12/11 - link opens in a new window - 1 page (1 page)
30 Dec 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2011	SH19	Statement of capital on 23 December 2011 GBP 1	View PDF Statement of capital on 23 December 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	CAP-SS	Solvency Statement dated 19/12/11	View PDF Solvency Statement dated 19/12/11 - link opens in a new window - 1 page (1 page)
23 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
14 Jun 2011	AP01	Appointment of Carlos Solsona Brillas as a director	View PDF Appointment of Carlos Solsona Brillas as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 November 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 November 2010 - link opens in a new window - 16 pages (16 pages)
10 Jan 2011	AR01	Annual return made up to 29 November 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/04/2011	View PDF Annual return made up to 29 November 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/04/2011 - link opens in a new window - 4 pages (4 pages)
26 Oct 2010	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010	View PDF Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010 - link opens in a new window - 3 pages (3 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 23 December 2008 GBP 7,750,000	View PDF Statement of capital following an allotment of shares on 23 December 2008 GBP 7,750,000 - link opens in a new window - 4 pages (4 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
18 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2009	CH01	Director's details changed for Marta Santacana Gri on 1 October 2009	View PDF Director's details changed for Marta Santacana Gri on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH04	Secretary's details changed for Dws Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Dws Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)

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