EU CAPITAL PLC

Company number 06029620

Date	Type	Description	View / Download
29 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
17 Jun 2010	4.68	Liquidators' statement of receipts and payments to 27 April 2010	(5 pages)
10 Dec 2009	4.68	Liquidators' statement of receipts and payments to 27 October 2009	(5 pages)
02 Nov 2008	4.20	Statement of affairs with form 4.19	(16 pages)
02 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-28	(1 page)
02 Nov 2008	600	Appointment of a voluntary liquidator	(1 page)
20 Oct 2008	287	Registered office changed on 20/10/2008 from east wing 12 chester road borehamwood herts WD6 1LT	(1 page)
11 Sep 2008	288b	Appointment Terminated Director kieran saward	(1 page)
11 Sep 2008	288b	Appointment Terminated Secretary sarah califf	(1 page)
25 Jul 2008	288a	Director appointed anthony rosier	(1 page)
25 Jul 2008	288a	Secretary appointed sarah califf	(1 page)
25 Jul 2008	288b	Appointment Terminated Director and Secretary michael rosier	(1 page)
26 Oct 2007	395	Particulars of mortgage/charge	(9 pages)
17 Aug 2007	363s	Return made up to 01/08/07; full list of members	(7 pages)
23 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
04 Jun 2007	CERTNM	Company name changed eu capital bank PLC\certificate issued on 04/06/07	(2 pages)
21 May 2007	287	Registered office changed on 21/05/07 from: finance house, 11A shenley road borehamwood herts WD6 1AD	(1 page)
09 Jan 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
09 Jan 2007	117	Application to commence business	(2 pages)
14 Dec 2006	NEWINC	Incorporation	(14 pages)