- Company Overview for EUREXCEL MEMBERSHIP PROJECTS LIMITED (06437355)
- Filing history for EUREXCEL MEMBERSHIP PROJECTS LIMITED (06437355)
- People for EUREXCEL MEMBERSHIP PROJECTS LIMITED (06437355)
- More for EUREXCEL MEMBERSHIP PROJECTS LIMITED (06437355)
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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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
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25 Nov 2011 | RESOLUTIONS |
Resolutions
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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
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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 |