EUROPEAN SOLUTION LIMITED

Company number 06715710

Date	Type	Description	View / Download
28 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
17 Mar 2016	AD01	Registered office address changed from 26-28 Newdegate Street Nuneaton Warwickshire CV11 4EU to 21 High View Close Hamilton Office Park Leicester LE4 9LJ on 17 March 2016	(2 pages)
17 Mar 2016	4.20	Statement of affairs with form 4.19	(5 pages)
17 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-07	(1 page)
03 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	(3 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
07 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	(3 pages)
07 Oct 2014	AD02	Register inspection address has been changed from 41a Newdegate Street Nuneaton Warwickshire CV11 4ER United Kingdom to 26-28 Newdegate Street Nuneaton Warwickshire CV11 4EU	(1 page)
07 Oct 2014	AD01	Registered office address changed from 41a Newdegate Street Nuneaton Warwickshire CV11 4ER England to 26-28 Newdegate Street Nuneaton Warwickshire CV11 4EU on 7 October 2014	(1 page)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
07 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	(3 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
08 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(3 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
10 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(3 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
08 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(3 pages)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
16 Dec 2009	CERTNM	Company name changed megpay LIMITED\certificate issued on 16/12/09 RES15 ‐ Change company name resolution on 2009-11-11	(2 pages)
16 Dec 2009	CONNOT	Change of name notice	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Steven Satchwell as a director	(1 page)
25 Nov 2009	AP01	Appointment of Mr Victor William Satchwell as a director	(2 pages)
10 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-28	(1 page)

• 1
• 2

Next