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EUROULETTE24 LTD

Company number 06313729

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2014 DS01 Application to strike the company off the register
06 Feb 2014 AP01 Appointment of Andrej Hegedus as a director
06 Feb 2014 TM01 Termination of appointment of Marion Sturm as a director
04 Oct 2013 TM01 Termination of appointment of Andrej Hegedus as a director
04 Oct 2013 AP01 Appointment of Marion Sturm as a director
16 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • EUR 1,000
05 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AP01 Appointment of Andrej Hegedus as a director
17 Apr 2013 TM01 Termination of appointment of Andrej Hegedus as a director
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2013 TM01 Termination of appointment of Kenan Yalcin as a director
02 Apr 2013 AP01 Appointment of Andrej Hegedus as a director
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
27 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2012 AP01 Appointment of Kenan Yalcin as a director
02 Feb 2012 TM01 Termination of appointment of Marion Sturm as a director
11 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Marion Sturm on 14 February 2011
24 Nov 2010 CH04 Secretary's details changed for Insolution Service Ltd. on 23 November 2010
23 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009