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EUROPA SUPPORT SERVICES INTERNATIONAL LIMITED

Company number 06929200

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2015 AP03 Appointment of Mrs Claudia Beveridge as a secretary on 14 June 2015
05 Aug 2015 AP01 Appointment of Mr Gregor Roberts as a director on 14 June 2015
05 Aug 2015 TM01 Termination of appointment of Russell Peter Muldoon as a director on 14 June 2015
05 Aug 2015 TM01 Termination of appointment of Greig Ronald Brown as a director on 14 June 2015
05 Aug 2015 TM02 Termination of appointment of Russell Peter Muldoon as a secretary on 14 June 2015
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2015 DS01 Application to strike the company off the register
02 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
19 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jun 2014 AD01 Registered office address changed from Ground Floor West Wing the Victoria 152-158 Quays Loop Road Salford Quays Manchester M50 3SP on 20 June 2014
19 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
10 Jan 2014 AP01 Appointment of Mr Russell Muldoon as a director
20 Dec 2013 AP01 Appointment of Dr Eckhart Morré as a director
20 Dec 2013 AP01 Appointment of Dr Ramon Knollmann as a director
02 Dec 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
25 Apr 2013 MR04 Satisfaction of charge 1 in full
21 Nov 2012 AD01 Registered office address changed from Rosanne House Parkway Welwyn Garden City Herts AL8 6HG on 21 November 2012
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Mr Greig Ronald Brown on 1 September 2010