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EURODIA LIMITED

Company number 06008967

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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 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2019 DS01 Application to strike the company off the register
09 Jul 2019 AA Micro company accounts made up to 31 May 2019
06 Jun 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 May 2019
13 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
03 Jul 2018 AA Micro company accounts made up to 30 November 2017
02 Nov 2017 AP01 Appointment of Mr Samuel Herzfeld as a director on 2 November 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
02 Nov 2017 TM01 Termination of appointment of Laurene Marie Marvillet as a director on 2 November 2017
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
13 Mar 2017 TM01 Termination of appointment of Samuel Herzfeld as a director on 13 March 2017
13 Mar 2017 AP01 Appointment of Mrs Laurene Marie Marvillet as a director on 13 March 2017
09 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
09 Jan 2017 AP01 Appointment of Mr Samuel Herzfeld as a director on 4 January 2017
04 Jan 2017 TM01 Termination of appointment of Laurene Marie Marvillet as a director on 4 January 2017
07 Mar 2016 AA Accounts for a dormant company made up to 30 November 2015
05 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
15 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2015 AA Accounts for a dormant company made up to 30 November 2014
19 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
26 Nov 2014 CERTNM Company name changed wynch LIMITED\certificate issued on 26/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-26
01 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1