EUROLAG SOLUTIONS LIMITED

Company number 06774357

Date	Type	Description	View / Download
20 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
07 Sep 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
05 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
24 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-08	(1 page)
16 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Nov 2011	4.20	Statement of affairs with form 4.19	(5 pages)
15 Nov 2011	AD01	Registered office address changed from The Coach House West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY England on 15 November 2011	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Peter Tunmer as a director	(1 page)
24 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders Statement of capital on 2011-01-24 GBP 100	(5 pages)
06 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
11 Jan 2010	AD01	Registered office address changed from Minerva Centre Roundbush Farm Burnham Road Mundon Maldon Essex CM9 6NP on 11 January 2010	(1 page)
21 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Mr Peter James Tunmer on 16 December 2009	(2 pages)
22 Jun 2009	287	Registered office changed on 22/06/2009 from 30A shakespeare road romford RM1 2QD	(1 page)
21 Dec 2008	288a	Director appointed peter tunmer	(2 pages)
21 Dec 2008	288a	Director and secretary appointed robert john tunmer	(2 pages)
17 Dec 2008	288b	Appointment Terminated Director yomtov jacobs	(1 page)
16 Dec 2008	NEWINC	Incorporation	(9 pages)