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EUROSTONE LTD

Company number 06138850

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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)
12 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2012 TM02 Termination of appointment of Ledgers Secretaries Ltd as a secretary on 1 December 2011
01 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
Statement of capital on 2011-04-01
  • EUR 100
12 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
19 Mar 2010 CH04 Secretary's details changed for Ledgers Secretaries Ltd on 5 March 2010
19 Mar 2010 CH01 Director's details changed for Ralf Karl Hermeler on 5 March 2010
18 Mar 2010 CH01 Director's details changed for Ralf Hermeler on 15 June 2009
22 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
06 Apr 2009 363a Return made up to 05/03/09; full list of members
11 Jun 2008 MA Memorandum and Articles of Association
04 Jun 2008 CERTNM Company name changed recess equity LIMITED\certificate issued on 06/06/08
24 Apr 2008 AA Accounts made up to 29 February 2008
22 Apr 2008 363a Return made up to 05/03/08; full list of members
22 Mar 2007 225 Accounting reference date shortened from 31/03/08 to 28/02/08
05 Mar 2007 NEWINC Incorporation