EURODIET GROUP (UK) LIMITED

Company number 06006161

Date	Type	Description	View / Download
28 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
29 Feb 2016	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
24 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2016	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 50,000	(6 pages)
19 Feb 2016	AD02	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to Corner House 2 Grove Park London E11 2DL	(1 page)
18 Feb 2016	CH03	Secretary's details changed for Mr Kalpeshbhai Bhailalvyas on 18 February 2016	(1 page)
18 Feb 2016	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Corner House 2 Grove Park London E11 2DL on 18 February 2016	(1 page)
18 Feb 2016	CH01	Director's details changed for Mr Kalpeshbhai Bhailalvyas on 18 February 2016	(2 pages)
20 Jul 2015	AD01	Registered office address changed from 10 Gloucester Place London W1U 8EZ to 30 City Road London EC1Y 2AB on 20 July 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-03-12 GBP 50,000	(6 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
16 Oct 2014	TM02	Termination of appointment of Simon Alexander Malcolm Conway as a secretary on 1 October 2014	(1 page)
16 Oct 2014	TM01	Termination of appointment of Simon Alexander Malcolm Conway as a director on 1 October 2014	(1 page)
16 Oct 2014	AP03	Appointment of Mr Kalpeshbhai Bhailalvyas as a secretary on 1 October 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr Kalpeshbhai Bhailalvyas as a director on 1 October 2014	(2 pages)
08 May 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-05-08 GBP 50,000	(6 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
27 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(6 pages)
12 Apr 2012	CERTNM	Company name changed 06006161 LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-05	(2 pages)
12 Apr 2012	CONNOT	Change of name notice	(2 pages)
05 Apr 2012	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(15 pages)