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EUROPE GROUND SERVICES LIMITED

Company number 06566444

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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)
16 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
16 May 2011 4.71 Return of final meeting in a members' voluntary winding up
22 Oct 2010 AD01 Registered office address changed from 16 Dover Street London W1S 4LR on 22 October 2010
21 Oct 2010 4.70 Declaration of solvency
21 Oct 2010 600 Appointment of a voluntary liquidator
21 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-13
11 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
21 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 10,000
07 Jan 2010 AA Accounts for a small company made up to 30 April 2009
15 Apr 2009 363a Return made up to 15/04/09; full list of members
27 Feb 2009 287 Registered office changed on 27/02/2009 from 6 albemarle street london W1S 4HG
06 May 2008 88(2) Ad 01/05/08 gbp si 9998@1=9998 gbp ic 2/10000
22 Apr 2008 288b Appointment Terminated Secretary mcs formations LIMITED
22 Apr 2008 288b Appointment Terminated Director mcs registrars LIMITED
22 Apr 2008 288a Director appointed martin stein
22 Apr 2008 288a Secretary appointed brian keith hamilton smith
15 Apr 2008 NEWINC Incorporation