EHOUSE GLOBAL PLC

Company number 05846014

Date	Type	Description	View / Download
02 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Sep 2012	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary on 1 September 2012	(1 page)
03 Apr 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-03	(3 pages)
19 Dec 2011	AA	Full accounts made up to 30 June 2011	(9 pages)
16 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders Statement of capital on 2011-09-16 EUR 250,000	(8 pages)
15 Sep 2011	SH14	Redenomination of shares. Statement of capital 19 August 2011 EUR 250,000
13 Sep 2011	SH02	Consolidation of shares on 19 August 2011	(5 pages)
12 Sep 2011	TM01	Termination of appointment of Vladislav Oulendeev as a director on 1 July 2011	(1 page)
12 Sep 2011	TM01	Termination of appointment of Roustem Akhiarov as a director on 1 July 2011	(1 page)
06 Sep 2011	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
06 Sep 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(9 pages)
05 Sep 2011	AD04	Register(s) moved to registered office address	(1 page)
31 Aug 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-31	(3 pages)
08 Aug 2011	AP01	Appointment of Mr Julius Charles Csurgo as a director	(2 pages)
06 Apr 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 6 April 2011	(1 page)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
19 Nov 2010	CH01	Director's details changed for Mr Raghunath Kilambi on 1 November 2010	(2 pages)
18 Nov 2010	AP01	Appointment of Mr Vladislav Oulendeev as a director	(2 pages)
18 Nov 2010	AP01	Appointment of Mr Roustem Akhiarov as a director	(2 pages)
03 Nov 2010	CH01	Director's details changed for Mr Raghunath Kilambi on 2 November 2010	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Julius Csurgo as a director	(1 page)
26 Oct 2010	AP01	Appointment of Mr Frederick Bryson Farrill as a director	(2 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2010	(6 pages)
08 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)