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EUROPACAPITAL INVESTMENT SERVICE LTD.

Company number 07311572

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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)
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 1,500	View PDF Annual return made up to 6 September 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 1,500 - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	AP04	Appointment of Premier Overseas Services Ltd. as a secretary	View PDF Appointment of Premier Overseas Services Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	TM01	Termination of appointment of Adamanti Ltd. as a director	View PDF Termination of appointment of Adamanti Ltd. as a director - link opens in a new window - 1 page (1 page)
09 Sep 2010	CH02	Director's details changed for Adamanti Ltd. on 12 July 2010	View PDF Director's details changed for Adamanti Ltd. on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 3 September 2010 GBP 1,500	View PDF Statement of capital following an allotment of shares on 3 September 2010 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	TM01	Termination of appointment of Horst Jansen as a director	View PDF Termination of appointment of Horst Jansen as a director - link opens in a new window - 1 page (1 page)
08 Sep 2010	AP01	Appointment of Mr. Frank Moerchen as a director	View PDF Appointment of Mr. Frank Moerchen as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AP01	Appointment of Mr. Pjotr Olev as a director	View PDF Appointment of Mr. Pjotr Olev as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AP01	Appointment of Mr. Gurami Otarovich Mzhavanadze as a director	View PDF Appointment of Mr. Gurami Otarovich Mzhavanadze as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 45 pages (45 pages)

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