- Company Overview for EUROSPECTION LIMITED (06167991)
- Filing history for EUROSPECTION LIMITED (06167991)
- People for EUROSPECTION LIMITED (06167991)
- Insolvency for EUROSPECTION LIMITED (06167991)
- More for EUROSPECTION LIMITED (06167991)
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) |
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16 Sep 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jun 2014 | 4.68 | Liquidators' statement of receipts and payments to 19 May 2014 | |
16 Jun 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Jan 2014 | AD01 | Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ England on 2 January 2014 | |
31 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
31 Dec 2013 | RESOLUTIONS |
Resolutions
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31 Dec 2013 | 4.70 | Declaration of solvency | |
09 Dec 2013 | TM01 | Termination of appointment of Fiona Evans as a director | |
09 Dec 2013 | TM01 | Termination of appointment of Chetan Parmar as a director | |
06 Dec 2013 | AP01 | Appointment of Mr John Christopher Challis as a director | |
06 Dec 2013 | TM01 | Termination of appointment of Stuart Wicks as a director | |
06 Dec 2013 | AP01 | Appointment of Helen Louise Ashton as a director | |
11 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
01 May 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 | |
12 Apr 2013 | AR01 |
Annual return made up to 1 April 2013 with full list of shareholders
Statement of capital on 2013-04-12
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19 Mar 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
05 Feb 2013 | TM01 | Termination of appointment of Jan-Jorg Muller-Seiler as a director | |
07 Jan 2013 | AP01 | Appointment of Chetan Kumar Parmar as a director | |
07 Jan 2013 | AP01 | Appointment of Ms Fiona Maria Evans as a director | |
18 Dec 2012 | TM01 | Termination of appointment of Andrew Swift as a director | |
18 Oct 2012 | AD01 | Registered office address changed from C/O Ndt Services Ltd Unit 10a Victory Park Victory Road Derby DE24 8ZF United Kingdom on 18 October 2012 | |
18 Oct 2012 | AP03 | Appointment of Helen Ashton as a secretary | |
17 Oct 2012 | AP01 | Appointment of Jan-Jorg Muller-Seiler as a director | |
17 Oct 2012 | TM02 | Termination of appointment of Graham Tomlinson as a secretary | |
17 Oct 2012 | AP01 | Appointment of Stuart Wicks as a director |