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EUROPAY LIMITED

Company number 06502517

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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)
13 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • EUR 1
13 Feb 2014 CH04 Secretary's details changed for Corporate Compliance Services Limited on 13 February 2014
13 Feb 2014 AD01 Registered office address changed from the 606 Centre, Regent House 24-25 Nutford Place London W1H 5YN on 13 February 2014
01 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
26 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 28 February 2012
14 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
14 Feb 2012 AP04 Appointment of Corporate Compliance Services Limited as a secretary
13 Feb 2012 TM02 Termination of appointment of Strauss, Bond, Levy & Partners Ltd as a secretary
27 Sep 2011 TM01 Termination of appointment of Euroinvest Ltd as a director
27 Sep 2011 AP01 Appointment of Ms. Michaela Leo as a director
01 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
21 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
14 Apr 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
14 Apr 2010 CH02 Director's details changed for Euroinvest Ltd on 1 October 2009
14 Apr 2010 CH04 Secretary's details changed for Strauss, Bond, Levy & Partners Ltd on 1 October 2009
02 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
19 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2009 AA Accounts for a dormant company made up to 28 February 2009
17 Sep 2009 363a Return made up to 13/02/09; full list of members
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2008 NEWINC Incorporation