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EUNOIA CAPITAL LTD

Company number 06768870

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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)
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
  • GBP 2
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