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EUCV MC TRANSFORMATION LTD

Company number 06481979

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
08 Apr 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
Statement of capital on 2013-04-08
  • GBP 1,000
01 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
07 Mar 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
17 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
17 Mar 2011 TM02 Termination of appointment of Companies Secretary Service Ltd as a secretary
17 Mar 2011 AD01 Registered office address changed from 1 1St Floor Poulton Close Dover Kent CT17 0HL United Kingdom on 17 March 2011
06 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
05 Aug 2010 AD01 Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 5 August 2010
28 Apr 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Thierry Frederickx on 23 January 2010
28 Apr 2010 CH04 Secretary's details changed for Companies Secretary Service Ltd on 23 January 2010
17 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
07 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2009 363a Return made up to 23/01/09; full list of members
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2009 287 Registered office changed on 09/02/2009 from dept 1, 196 high road wood green london N22 8HH
23 Oct 2008 288a Director appointed thierry frederickx
23 Oct 2008 288b Appointment terminated director emzet nominee LTD
24 Jan 2008 288b Director resigned
24 Jan 2008 288a New director appointed
23 Jan 2008 NEWINC Incorporation