- Company Overview for EUROADS UK LTD (06620354)
- Filing history for EUROADS UK LTD (06620354)
- People for EUROADS UK LTD (06620354)
- More for EUROADS UK LTD (06620354)
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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16 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Mar 2013 | DS01 | Application to strike the company off the register | |
10 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
18 Jun 2012 | AR01 |
Annual return made up to 16 June 2012 with full list of shareholders
Statement of capital on 2012-06-18
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29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
16 Jun 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
16 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
01 Jul 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
01 Jul 2010 | CH01 | Director's details changed for Mr Jimmi Meilstrup on 1 October 2009 | |
01 Jul 2010 | CH01 | Director's details changed for Mr Thomas Paludan on 1 October 2009 | |
01 Jul 2010 | CH01 | Director's details changed for Mr Jimmi Meilstrup on 1 April 2009 | |
01 Jul 2010 | CH01 | Director's details changed for Mr Morten Gronning Vilsen on 1 November 2009 | |
01 Jul 2010 | CH04 | Secretary's details changed for Anglodan Secretaries Ltd on 1 October 2009 | |
07 Oct 2009 | AD01 | Registered office address changed from 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT on 7 October 2009 | |
08 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
16 Jun 2009 | 363a | Return made up to 16/06/09; full list of members | |
16 Jun 2009 | 353 | Location of register of members | |
16 Jun 2009 | 287 | Registered office changed on 16/06/2009 from 31 cannon wharf business centre 35 evelyn street london SE8 5RT | |
16 Jun 2009 | 288c | Director's Change of Particulars / morten vilsen / 16/06/2008 / HouseName/Number was: landskronagade 61, now: 61,; Street was: 3 th, now: 3. T.H. landskronagade; Post Town was: copenhagen, now: copenhagen oe; Region was: dk-2100, now: ; Post Code was: , now: 2100 | |
16 Jun 2009 | 288c | Director's Change of Particulars / thomas paludan / 16/06/2008 / HouseName/Number was: agermanevej 4, now: 4,; Street was: st, now: st., Agerbanevej; Post Town was: kogens lyngby, now: kgs. Lyngby; Region was: dk-2800, now: ; Post Code was: , now: 2800 | |
16 Jun 2009 | 288c | Director's Change of Particulars / jimmi meilstrup / 16/06/2008 / HouseName/Number was: maiilena complex property no. O., now: flat 1,; Street was: xeropotamou 13, now: marilena complex; Area was: , now: 13, xeropotamou st; Region was: cy-5290, now: ; Post Code was: , now: 5290 | |
08 Dec 2008 | 225 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 | |
08 Sep 2008 | 288b | Appointment Terminated Secretary morten vilsen | |
08 Sep 2008 | 288a | Secretary appointed anglodan secretaries LTD |