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EURONET SOFTWARE UK LTD

Company number 05660068

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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)
30 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Aug 2015	4.68	Liquidators' statement of receipts and payments to 17 June 2015	View PDF Liquidators' statement of receipts and payments to 17 June 2015 - link opens in a new window - 12 pages (12 pages)
17 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AD01	Registered office address changed from C/O 6Th Floor, Watson House 54 Baker Street London W1U 7BU on 3 July 2014	View PDF Registered office address changed from C/O 6Th Floor, Watson House 54 Baker Street London W1U 7BU on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-18 - link opens in a new window - 1 page (1 page)
12 Mar 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
23 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
13 Nov 2013	CH01	Director's details changed for David Morgan on 1 November 2013	View PDF Director's details changed for David Morgan on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	CH01	Director's details changed for Rory Stuart Mclerie on 30 May 2013	View PDF Director's details changed for Rory Stuart Mclerie on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	CH03	Secretary's details changed for Rory Stuart Mclerie on 30 May 2013	View PDF Secretary's details changed for Rory Stuart Mclerie on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Feb 2013	AD01	Registered office address changed from 1St Floor Devonshire House 1 Devonshire Street London W1W 5DS on 12 February 2013	View PDF Registered office address changed from 1St Floor Devonshire House 1 Devonshire Street London W1W 5DS on 12 February 2013 - link opens in a new window - 1 page (1 page)
08 Oct 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 - 15 pages (15 pages)
28 Mar 2012	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 - 18 pages (18 pages)
16 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2011	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 - 22 pages (22 pages)
08 Mar 2011	AD01	Registered office address changed from Edward Hyde Building 38 Clarendon Road Watford Hertfordshire WD17 1SG on 8 March 2011	View PDF Registered office address changed from Edward Hyde Building 38 Clarendon Road Watford Hertfordshire WD17 1SG on 8 March 2011 - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Dec 2010	CH01	Director's details changed for Rory Stuart Mclerie on 9 October 2010	View PDF Director's details changed for Rory Stuart Mclerie on 9 October 2010 - link opens in a new window - 2 pages (2 pages)
24 Dec 2010	CH03	Secretary's details changed for Rory Stuart Mclerie on 9 October 2010	View PDF Secretary's details changed for Rory Stuart Mclerie on 9 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AP03	Appointment of Rory Stuart Mclerie as a secretary	View PDF Appointment of Rory Stuart Mclerie as a secretary - link opens in a new window - 3 pages (3 pages)

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