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EUCV BR PARTNERS BELGIUM LTD

Company number 07053233

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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)
10 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2013 AA Accounts made up to 31 October 2012
28 May 2013 DISS40 Compulsory strike-off action has been discontinued
26 May 2013 AR01 Annual return made up to 22 October 2012 with full list of shareholders
Statement of capital on 2013-05-26
  • GBP 1,000
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2012 AA Accounts made up to 31 October 2011
20 Apr 2012 AD01 Registered office address changed from Dept 1, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 20 April 2012
14 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2012 AR01 Annual return made up to 22 October 2011 with full list of shareholders
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2011 AA Accounts made up to 31 October 2010
18 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Issue share warrants to bearer 20/05/2011
14 Apr 2011 TM01 Termination of appointment of Bart Beda as a director
12 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2011 AR01 Annual return made up to 22 October 2010 with full list of shareholders
11 Apr 2011 TM01 Termination of appointment of Christina Uras as a director
11 Apr 2011 AP01 Appointment of Mr Bart Beda as a director
08 Apr 2011 CH04 Secretary's details changed for Companies Secretary Service Ltd on 8 April 2011
08 Apr 2011 AP01 Appointment of Mr Bart Beda as a director
08 Apr 2011 TM01 Termination of appointment of Christina Uras as a director
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted