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PETERS EUROS AND FRANCS LTD

Company number 07188257

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2012 DS01 Application to strike the company off the register
17 Jan 2012 TM01 Termination of appointment of Peters Share Class Testing Ltd 1 as a director on 17 January 2012
24 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
Statement of capital on 2011-08-17
  • EUR .011
  • GBP .7
12 Jul 2011 AD01 Registered office address changed from 2nd Floor 145-157 st. John Street London EC1V 4PY England on 12 July 2011
11 Jul 2011 CH01 Director's details changed for Mr Jared Leee Turner on 11 July 2011
11 Jul 2011 CH02 Director's details changed for Peters Share Class Testing Ltd on 11 July 2011
06 Jun 2011 CH01 Director's details changed for Mr Jared Lee Turner on 6 June 2011
06 Jun 2011 TM01 Termination of appointment of Mathew Aitken as a director
19 Jan 2011 AP01 Appointment of Mr Mathew Aitken as a director
19 Jan 2011 AP03 Appointment of Jared Turner as a secretary
19 Jan 2011 AP04 Appointment of Peters Share Class Testing Ltd as a secretary
19 Jan 2011 AP02 Appointment of Peters Share Class Testing Ltd as a director
23 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 23 February 2011
11 Nov 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-10
12 Aug 2010 CH01 Director's details changed for Mr Jared Lee Turner on 12 August 2010
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 July 2010
  • EUR 0.011
  • GBP 0.7
20 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • EUR 0.006
  • GBP 0.7
19 Jul 2010 SH01 Statement of capital following an allotment of shares on 19 July 2010
  • EUR 4
  • GBP 5
12 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted