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EUREXCEL MEMBERSHIP PROJECTS LIMITED

Company number 06437355

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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)
07 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2012 AD01 Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 2 October 2012
29 Jan 2012 TM01 Termination of appointment of Mark John Deamon Wells as a director on 9 January 2012
29 Jan 2012 TM02 Termination of appointment of Mark John Deamon Wells as a secretary on 9 January 2012
29 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
Statement of capital on 2011-11-29
  • GBP 75
25 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
06 Aug 2011 CH03 Secretary's details changed for Mark John Deamon Wells on 1 August 2011
06 Aug 2011 CH01 Director's details changed for Mark John Deamon Wells on 1 August 2011
10 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
24 Dec 2010 TM01 Termination of appointment of Ian Mckay as a director
11 Oct 2010 TM02 Termination of appointment of Robert Jennings as a secretary
11 Oct 2010 TM01 Termination of appointment of Robert Jennings as a director
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
28 Nov 2009 CH01 Director's details changed for Robert John Jennings on 18 November 2009
28 Nov 2009 CH01 Director's details changed for Darren Anthony Morrant on 1 October 2009
28 Nov 2009 CH03 Secretary's details changed for Robert John Jennings on 18 November 2009
09 Nov 2009 AA01 Current accounting period extended from 31 August 2009 to 31 December 2009
25 Oct 2009 SH01 Statement of capital following an allotment of shares on 2 January 2009
  • GBP 75
16 Sep 2009 287 Registered office changed on 16/09/2009 from 7 granard business centre, bunns lane london NW7 2DQ
16 Sep 2009 288c Director's Change of Particulars / darren marrant / 01/01/2009 / Surname was: marrant, now: morrant
10 Jul 2009 288a Director appointed darren marrant
20 May 2009 AA Accounts made up to 31 August 2008