- Company Overview for EUROHYPO NOMINEES 1 LIMITED (05943921)
- Filing history for EUROHYPO NOMINEES 1 LIMITED (05943921)
- People for EUROHYPO NOMINEES 1 LIMITED (05943921)
- More for EUROHYPO NOMINEES 1 LIMITED (05943921)
| 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) |
|---|---|---|---|
| 27 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Feb 2014 | DS01 | Application to strike the company off the register | |
| 16 Dec 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-12-16
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| 10 Dec 2013 | AP01 | Appointment of Hendrik Hans Christian Gienow as a director | |
| 18 Sep 2013 | AP03 | Appointment of James Cameron Wall as a secretary | |
| 11 Sep 2013 | AD01 | Registered office address changed from 4Th Floor 90 Longacre London WC2E 9RA on 11 September 2013 | |
| 11 Sep 2013 | TM01 | Termination of appointment of Maxim Sinclair as a director | |
| 23 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 26 Sep 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 10 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 14 Oct 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 31 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 12 May 2011 | TM02 | Termination of appointment of Susan Allan as a secretary | |
| 01 Nov 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 24 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 22 Sep 2009 | 363a | Return made up to 22/09/09; full list of members | |
| 26 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Oct 2008 | 363a | Return made up to 22/09/08; full list of members | |
| 25 Jan 2008 | 288b | Director resigned | |
| 25 Jan 2008 | 288a | New director appointed | |
| 24 Jan 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 25 Sep 2007 | 363a | Return made up to 22/09/07; full list of members | |
| 04 Oct 2006 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 | |
| 04 Oct 2006 | 288b | Director resigned |