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EUROFORUM BIOSCIENCE LIMITED

Company number 05927873

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 DS01 Application to strike the company off the register
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
05 Feb 2018 AA Unaudited abridged accounts made up to 31 December 2017
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
22 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
16 Dec 2016 AP01 Appointment of Ms. Yael Duberstein as a director on 15 December 2016
16 Dec 2016 TM01 Termination of appointment of Nikolay Zhukovsky as a director on 15 December 2016
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
08 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 TM02 Termination of appointment of Richard Goff as a secretary on 1 July 2015
27 Apr 2015 AP01 Appointment of Mr Nikolay Zhukovsky as a director on 24 April 2015
27 Apr 2015 TM01 Termination of appointment of Yael Duberstein as a director on 24 April 2015
22 Dec 2014 AP03 Appointment of Mr Richard Goff as a secretary on 22 December 2014
26 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2014 TM01 Termination of appointment of London Directors Limited as a director on 20 October 2014
17 Oct 2014 AP01 Appointment of Ms Yael Duberstein as a director on 17 October 2014
17 Oct 2014 TM01 Termination of appointment of Thomas Lane as a director on 17 October 2014
08 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
07 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
02 Sep 2013 CERTNM Company name changed ef consulting services LIMITED\certificate issued on 02/09/13
  • RES15 ‐ Change company name resolution on 2013-09-02
  • NM01 ‐ Change of name by resolution