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EUROMAX CAPITAL SERVICES LIMITED

Company number 06182773

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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)
16 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2009	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 May 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2008	288c	Director's Change of Particulars / bertrand des pallieres / 12/09/2007 / Middle Name/s was: ghislain yves gauquelin, now: ghislain yves; Surname was: des pallieres, now: gauquelin des pallieres	View PDF Director's Change of Particulars / bertrand des pallieres / 12/09/2007 / Middle Name/s was: ghislain yves gauquelin, now: ghislain yves; Surname was: des pallieres, now: gauquelin des pallieres - link opens in a new window - 1 page (1 page)
13 May 2008	288c	Director's Change of Particulars / bertrand des pallieres / 12/09/2007 / Middle Name/s was: , now: ghislain yves gauquelin	View PDF Director's Change of Particulars / bertrand des pallieres / 12/09/2007 / Middle Name/s was: , now: ghislain yves gauquelin - link opens in a new window - 1 page (1 page)
02 Apr 2008	363a	Return made up to 26/03/08; full list of members	View PDF Return made up to 26/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	View PDF Accounting reference date extended from 31/12/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
21 Sep 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Sep 2007	CERTNM	Company name changed TM6 LIMITED\certificate issued on 13/09/07	View PDF Company name changed TM6 LIMITED\certificate issued on 13/09/07 - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Sep 2007	88(2)R	Ad 12/09/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 12/09/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 1 page (1 page)
12 Sep 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
21 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Aug 2007	287	Registered office changed on 01/08/07 from: 42-44 portman road reading berkshire RG30 1EA	View PDF Registered office changed on 01/08/07 from: 42-44 portman road reading berkshire RG30 1EA - link opens in a new window - 1 page (1 page)

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