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EUPROTEC LIMITED

Company number 06636019

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2020 DS01 Application to strike the company off the register
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
11 Feb 2019 AP01 Appointment of Dr Craig Johnstone as a director on 1 January 2019
11 Feb 2019 TM01 Termination of appointment of Mario Eugenio Cosimino Polywka as a director on 1 January 2019
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
13 Oct 2017 AD01 Registered office address changed from Williams House Lloyd Street North Manchester Science Park Manchester M15 6SE to 114 Innovation Drive Milton Park Abingdon OX14 4RZ on 13 October 2017
12 Oct 2017 SH19 Statement of capital on 12 October 2017
  • GBP 1
27 Sep 2017 AA Full accounts made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
07 Nov 2016 SH20 Statement by Directors
07 Nov 2016 CAP-SS Solvency Statement dated 14/10/16
07 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2016 AA Full accounts made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
03 May 2016 AUD Auditor's resignation
06 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
14 Jan 2015 AA Accounts for a small company made up to 31 March 2014
24 Dec 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
11 Aug 2014 AD01 Registered office address changed from Bridge House 157a Ashley Road Hale Altrincham Cheshire WA14 2UT to Williams House Lloyd Street North Manchester Science Park Manchester M15 6SE on 11 August 2014
09 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,000