EULUBE LTD

Company number 06387721

Date	Type	Description	View / Download
14 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
07 Dec 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 1,000	(3 pages)
07 Dec 2011	AD01	Registered office address changed from 1st Floor Honours Building, Akeman Business Park Akeman Street Tring Herts HP23 6AF on 7 December 2011	(1 page)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
24 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(3 pages)
23 Nov 2010	CH03	Secretary's details changed for Mr Richard Andrew Leach on 1 October 2009	(1 page)
04 Aug 2010	AP01	Appointment of Mr Robert Gardinier Lowe as a director	(2 pages)
03 Aug 2010	TM01	Termination of appointment of Mark Gasser as a director	(1 page)
17 Jun 2010	AD01	Registered office address changed from 81-82 Akeman Street Tring Hertfordshire HP23 6AF United Kingdom on 17 June 2010	(1 page)
15 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(4 pages)
11 Nov 2009	CH01	Director's details changed for Mr Mark Dean Gasser on 31 October 2009	(2 pages)
27 Aug 2009	AA	Accounts made up to 31 December 2008	(2 pages)
15 Jan 2009	88(2)	Capitals not rolled up	(1 page)
15 Jan 2009	363a	Return made up to 02/10/08; full list of members	(3 pages)
15 Jan 2009	353	Location of register of members	(1 page)
15 Jan 2009	190	Location of debenture register	(1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from c/o kuhrt leach LLP 81-82 akeman street tring hertfordshire HP23 6AF	(1 page)
24 Jun 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from mdg motors, 73-75 clarence street, portsmouth hants PO1 4AY	(1 page)
05 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 Oct 2007	NEWINC	Incorporation	(12 pages)