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EUROSOL LIMITED

Company number 05718205

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
14 Jun 2011 AD01 Registered office address changed from Prince Consort House Suite 109 1st Floor 109-111 Farringdon Road London EC1R 3BW on 14 June 2011
22 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 2
30 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Nayar Sashi on 22 February 2010
22 Dec 2009 TM02 Termination of appointment of Law & Tax International Solutions Uk Limited as a secretary
22 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
18 Dec 2009 AP04 Appointment of Law & Tax International Solutions (Uk) Limited as a secretary
17 Dec 2009 AP04 Appointment of Law & Tax International Solutions Uk Limited as a secretary
09 Dec 2009 AD01 Registered office address changed from Fl. 1 Basement, 45 Nevern Square London SW5 9PF United Kingdom on 9 December 2009
09 Dec 2009 TM02 Termination of appointment of Irina Alekseeva as a secretary
02 Mar 2009 363a Return made up to 22/02/09; full list of members
19 Feb 2009 AA Accounts made up to 28 February 2008
18 Feb 2009 287 Registered office changed on 18/02/2009 from 72 sherbourne court 180-186 cromwell road london SW5 0ST
20 Mar 2008 363a Return made up to 22/02/08; full list of members
17 Jan 2008 287 Registered office changed on 17/01/08 from: wincham house greenfield farm trading estate congleton cheshire CW12 4TR
17 Jan 2008 288a New secretary appointed
17 Jan 2008 288b Secretary resigned
27 Nov 2007 AA Accounts made up to 28 February 2007
22 Feb 2007 363a Return made up to 22/02/07; full list of members
08 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve new shares 21/12/06
28 Dec 2006 288b Director resigned