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SOCIETE EUROPEENNE DE GESTION ET CONSEIL LIMITED

Company number 06910821

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2013 SOAS(A) Voluntary strike-off action has been suspended
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2013 TM01 Termination of appointment of Maurice Hay as a director
22 Jan 2013 SOAS(A) Voluntary strike-off action has been suspended
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2012 SOAS(A) Voluntary strike-off action has been suspended
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2012 DS01 Application to strike the company off the register
24 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • EUR 100
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
12 Jun 2009 288a Secretary appointed corinne buffiere de lair
02 Jun 2009 288a Director appointed maurice martyn hay
26 May 2009 288b Appointment terminated director kevin brewer
26 May 2009 288b Appointment terminated secretary suzanne brewer
26 May 2009 287 Registered office changed on 26/05/2009 from 6070 birmingham business park birmingham west midlands B37 7BF
26 May 2009 88(2) Ad 20/05/09\eur si 99@1=99\eur ic 1/100\
26 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 May 2009 NEWINC Incorporation