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EUROMAX FINANCE LTD

Company number 06047823

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2019 DS01 Application to strike the company off the register
20 Mar 2018 PSC01 Notification of Shruti Agrawal as a person with significant control on 9 March 2018
20 Mar 2018 PSC07 Cessation of Darshan Desai as a person with significant control on 9 March 2018
20 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
09 Aug 2017 AA Accounts for a small company made up to 31 March 2017
26 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
26 Jul 2016 AA Accounts for a small company made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 35,000
31 Jul 2015 AA Accounts for a small company made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 35,000
26 Feb 2015 CH01 Director's details changed for Mr Atul Kumar Gupta on 1 February 2015
26 Feb 2015 CH03 Secretary's details changed for Atul Kumar Gupta on 1 February 2015
18 Jul 2014 AA Accounts for a small company made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 35,000
20 Jun 2013 AA Accounts for a small company made up to 31 March 2013
22 Apr 2013 TM01 Termination of appointment of Bertrand Gauquelin Des Pallieres as a director
16 Apr 2013 AP01 Appointment of Mr Atul Kumar Gupta as a director
10 Apr 2013 TM01 Termination of appointment of Darshan Desai as a director
09 Apr 2013 TM01 Termination of appointment of Subodh Agrawal as a director
21 Mar 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
13 Jul 2012 CERTNM Company name changed euromax capital global finance LTD\certificate issued on 13/07/12
  • RES15 ‐ Change company name resolution on 2012-07-12
  • NM01 ‐ Change of name by resolution
27 Jun 2012 AA Accounts for a small company made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders