EUPHONY UK IT SERVICES LIMITED

Company number 07107179

Date	Type	Description	View / Download
27 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
12 Jun 2014	AD01	Registered office address changed from 26 St. Peters Close Burnham Slough Buckinghamshire SL1 7HT on 12 June 2014	(2 pages)
10 Jun 2014	4.20	Statement of affairs with form 4.19	(6 pages)
10 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 May 2014	TM01	Termination of appointment of Dimansio Bvba as a director	(1 page)
09 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	(5 pages)
29 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
17 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(5 pages)
09 Oct 2012	AAMD	Amended accounts made up to 31 December 2011	(7 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(5 pages)
30 Nov 2011	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 30 November 2011	(1 page)
03 Nov 2011	AD01	Registered office address changed from C/O Suite 250 162-168 Regent Street London W1B 5TD England on 3 November 2011	(1 page)
07 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
21 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
06 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(5 pages)
06 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jan 2011	AD02	Register inspection address has been changed	(1 page)
06 Jan 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	(1 page)
07 Dec 2010	AD01	Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 7 December 2010	(1 page)
07 Dec 2010	AP02	Appointment of Dimansio Bvba as a director	(2 pages)
17 Dec 2009	NEWINC	Incorporation	(23 pages)