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EUROALLIANZ HANDELS LTD.

Company number 05726414

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 1
18 May 2010 CH01 Director's details changed for Friedrich Bernhart on 15 October 2009
18 May 2010 CH04 Secretary's details changed for Share & Trust Ltd. on 15 October 2009
08 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Mar 2009 363a Return made up to 01/03/09; full list of members
27 Mar 2009 287 Registered office changed on 27/03/2009 from suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB
26 Mar 2009 288c Secretary's Change of Particulars / share & trust LTD. / 24/10/2008 / HouseName/Number was: , now: the picasso building; Street was: suite C4 1ST floor new city chambers, now: caldervale road; Area was: 36 wood street, now: ; Post Code was: WF1 2HB, now: WF1 5PF; Country was: , now: great britain
24 Mar 2009 288b Appointment Terminated Director wilhelm benkovics
31 Oct 2008 AA Accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 01/03/08; full list of members
12 Mar 2008 288a Director appointed wilhelm benkovics
13 Sep 2007 CERTNM Company name changed euroallianz anlageberatung LTD.\certificate issued on 13/09/07
15 Aug 2007 AA Accounts made up to 31 December 2006
02 Apr 2007 363a Return made up to 01/03/07; full list of members
13 Sep 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
11 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2006 NEWINC Incorporation