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EUIN LTD.

Company number 07372471

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2017 DS01 Application to strike the company off the register
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
01 Apr 2016 AP01 Appointment of Mr Grzegorz Cedro as a director on 21 March 2016
01 Apr 2016 TM01 Termination of appointment of Barbara Weronika Wawrzynczyk as a director on 21 March 2016
29 Sep 2015 CERTNM Company name changed overeuronet LTD.\certificate issued on 29/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-29
15 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
30 Jun 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Apr 2014 TM01 Termination of appointment of Adam Bany as a director
04 Oct 2013 TM01 Termination of appointment of Anna Olesiewicz as a director
04 Oct 2013 AP01 Appointment of Ms Barbara Weronika Wawrzynczyk as a director
24 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Mar 2013 AP01 Appointment of Anna Iwona Olesiewicz as a director
21 Mar 2013 TM01 Termination of appointment of Malgorzata Harciarek as a director
11 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
10 Oct 2012 TM01 Termination of appointment of Bogdan Hozakowski as a director
10 Oct 2012 AP01 Appointment of Ms Malgorzata Anna Harciarek as a director
20 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
21 Feb 2012 AP01 Appointment of Mr Bogdan Krzysztof Hozakowski as a director