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EUROMACHE UK LIMITED

Company number 07274437

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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)
13 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2014 TM01 Termination of appointment of Krysta Gough as a director on 3 June 2012
11 Jun 2014 AP01 Appointment of Tick Yong Hang as a director on 28 May 2014
11 Jun 2014 TM02 Termination of appointment of Krysta Gough as a secretary on 3 June 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2013 AP03 Appointment of Krysta Gough as a secretary on 3 December 2013
09 Dec 2013 AP01 Appointment of Mr David Alfred Tattum as a director on 3 December 2013
13 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
Statement of capital on 2013-06-13
  • GBP 100
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
12 Jul 2012 AD01 Registered office address changed from C/O Doyle & Co 7 Courtyard Gaulby Lane Stoughton LE2 2FL on 12 July 2012
12 Jul 2012 TM01 Termination of appointment of Spiky Holdings Limited as a director on 30 May 2012
30 May 2012 ANNOTATION Rectified TM01 was removed from the public register on 08/08/2012 as it is factually inaccurate or is derived from something factually inaccurate
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
11 Mar 2011 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
19 Jan 2011 AD01 Registered office address changed from 6th Floor International House 223 Regent Street London W1B 2QD United Kingdom on 19 January 2011
04 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted