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EUCV NEXUS UK LTD

Company number 06597746

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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 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
03 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share warrants
20 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2009-10-20
  • GBP 1,000
16 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Karel Jozef Edward Schillebeeckx on 1 October 2009
16 Oct 2009 CH04 Secretary's details changed for Companies Secretary Service Ltd on 1 October 2009
26 Jun 2009 363a Return made up to 20/05/09; full list of members
25 Jun 2009 288c Secretary's Change of Particulars / companies secretary service LTD / 25/01/2009 / Nationality was: , now: other; Street was: 196 high road, now: 43 owston road; Post Town was: london, now: doncaster; Post Code was: N22 8HH, now: DN6 8DA; Country was: , now: england
05 Jun 2009 287 Registered office changed on 05/06/2009 from dept 1, 43 owston road carcroft doncaster DN6 8DA england
03 Jun 2008 288a Director appointed karel jozef schillebeeckx
02 Jun 2008 288b Appointment Terminated Director emzet nominee LTD
20 May 2008 NEWINC Incorporation