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POSEIDON EUROPE LTD

Company number 06820820

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2012 AP01 Appointment of Mr Willem Lodewijk Van Der Brugge as a director on 11 January 2012
06 Feb 2012 TM02 Termination of appointment of Sovereign Secretaries (Tci) Limited as a secretary on 11 January 2012
06 Feb 2012 TM01 Termination of appointment of Richard Melton as a director on 11 January 2012
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 May 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 100
04 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Sep 2010 AA01 Current accounting period extended from 31 December 2010 to 28 February 2011
29 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
29 Mar 2010 AD01 Registered office address changed from 40 Craven Street London WC2N 5NG on 29 March 2010
29 Mar 2010 CH04 Secretary's details changed for Sovereign Secretaries (Tci) Limited on 29 March 2010
06 Aug 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
24 Jun 2009 288c Director's Change of Particulars / richard melton / 18/06/2009 / HouseName/Number was: city house, 6, now: 168; Street was: karaiskakis street, now: geopyxis center; Area was: 3RD floor P.O. box 53284, now: markarios iii ave. Suite 4, 4TH floor; Post Town was: cy-3301 limassol, now: 3027; Region was: cyprus, now: ; Country was: , now: cyprus
16 Feb 2009 NEWINC Incorporation