- Company Overview for EUNOIA CAPITAL LTD (06768870)
- Filing history for EUNOIA CAPITAL LTD (06768870)
- People for EUNOIA CAPITAL LTD (06768870)
- More for EUNOIA CAPITAL LTD (06768870)
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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01 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Dec 2013 | DS01 | Application to strike the company off the register | |
27 Nov 2013 | AAMD | Amended total exemption small company accounts made up to 31 December 2012 | |
26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 Aug 2013 | TM01 | Termination of appointment of Miroslava Klenova as a director on 28 August 2013 | |
28 Aug 2013 | AP01 | Appointment of Mr Ian Andrews as a director on 28 August 2013 | |
28 Aug 2013 | TM02 | Termination of appointment of Miroslava Klenova as a secretary on 28 August 2013 | |
01 Mar 2013 | TM01 | Termination of appointment of Ian Andrews as a director on 28 February 2013 | |
01 Mar 2013 | TM02 | Termination of appointment of Ian Andrews as a secretary on 28 February 2013 | |
01 Mar 2013 | AP01 | Appointment of Miss Miroslava Klenova as a director on 28 February 2013 | |
01 Mar 2013 | AP03 | Appointment of Miss Miroslava Klenova as a secretary on 28 February 2013 | |
01 Mar 2013 | AP03 | Appointment of Mr Ian Andrews as a secretary on 28 February 2013 | |
28 Feb 2013 | AP01 | Appointment of Mr Ian Andrews as a director on 28 February 2013 | |
28 Feb 2013 | TM01 | Termination of appointment of Sophie Leighton as a director on 27 February 2013 | |
28 Feb 2013 | TM02 | Termination of appointment of Sophie Leighton as a secretary on 27 February 2013 | |
07 Jan 2013 | AR01 |
Annual return made up to 9 December 2012 with full list of shareholders
Statement of capital on 2013-01-07
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07 Jan 2013 | AD01 | Registered office address changed from Suite 124 117 Waterloo Road London SE1 8UL United Kingdom on 7 January 2013 | |
26 Oct 2012 | AD01 | Registered office address changed from Suite 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 26 October 2012 | |
02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
19 Dec 2011 | AD01 | Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PN England on 19 December 2011 | |
02 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
18 Mar 2011 | AD01 | Registered office address changed from Office 26 88-90 Hatton Garden London EC1N 8PN England on 18 March 2011 | |
11 Mar 2011 | AD01 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 11 March 2011 |