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EUROCREST LIMITED

Company number 05953669

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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)
27 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2009 DS01 Application to strike the company off the register
17 Dec 2009 AA Total exemption full accounts made up to 31 July 2009
16 Sep 2009 225 Accounting reference date shortened from 31/12/2009 to 31/07/2009
06 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
16 Oct 2008 363a Return made up to 03/10/08; full list of members
16 Oct 2008 288c Director's Change of Particulars / amicorp (uk) directors LIMITED / 01/03/2007 / Date of Birth was: 04-Apr-2001, now: none; HouseName/Number was: , now: 3RD; Street was: 5 lloyds avenue, now: floor, 5 lloyds avenue,
13 Nov 2007 363a Return made up to 03/10/07; full list of members
04 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2007 88(2)R Ad 01/05/07--------- £ si 1@1=1 £ ic 1/2
10 Mar 2007 287 Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT
06 Jan 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
09 Nov 2006 123 Nc inc already adjusted 24/10/06
09 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 288b Director resigned
25 Oct 2006 288a New director appointed
25 Oct 2006 287 Registered office changed on 25/10/06 from: 2ND floor 93A rivington street london EC2A 3AY
25 Oct 2006 288b Director resigned
25 Oct 2006 288b Secretary resigned
25 Oct 2006 288a New secretary appointed