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EUROGROUP CONSULTING UK LIMITED

Company number 06647302

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2013 DS01 Application to strike the company off the register
29 May 2013 AA Accounts for a dormant company made up to 31 August 2012
23 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
Statement of capital on 2012-07-23
  • GBP 1,000
24 May 2012 AA Accounts for a dormant company made up to 31 August 2011
29 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
16 May 2011 AA Accounts for a dormant company made up to 31 August 2010
15 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
22 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009
13 Oct 2009 AR01 Annual return made up to 15 July 2009 with full list of shareholders
04 Nov 2008 225 Accounting reference date extended from 31/07/2009 to 31/08/2009
04 Nov 2008 88(2) Ad 28/10/08 gbp si 999@1=999 gbp ic 1/1000
04 Nov 2008 288b Appointment Terminated Director pinsent masons director LIMITED
04 Nov 2008 288a Director appointed yves labat
04 Nov 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2008 CERTNM Company name changed pimco 2805 LIMITED\certificate issued on 28/10/08
15 Jul 2008 NEWINC Incorporation