- Company Overview for EUCLID OPPORTUNITIES LIMITED (07477558)
- Filing history for EUCLID OPPORTUNITIES LIMITED (07477558)
- People for EUCLID OPPORTUNITIES LIMITED (07477558)
- Insolvency for EUCLID OPPORTUNITIES LIMITED (07477558)
- More for EUCLID OPPORTUNITIES LIMITED (07477558)
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) |
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18 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Oct 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Oct 2017 | TM01 | Termination of appointment of Richard Kerschner as a director on 29 September 2017 | |
06 Apr 2017 | TM02 | Termination of appointment of Terri-Anne Duncombe Cavanagh as a secretary on 15 March 2017 | |
29 Mar 2017 | AD01 | Registered office address changed from 2 Broadgate London EC2M 7UR to 30 Finsbury Square London EC2P 2YU on 29 March 2017 | |
24 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
22 Mar 2017 | RESOLUTIONS |
Resolutions
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|
22 Mar 2017 | 4.70 | Declaration of solvency | |
11 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
21 Nov 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
11 Mar 2016 | AA | Full accounts made up to 31 March 2015 | |
09 Mar 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Jan 2016 | AP01 | Appointment of Richard Kerschner as a director on 19 January 2016 | |
24 Dec 2015 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
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|
03 Feb 2015 | TM01 | Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 | |
24 Dec 2014 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
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|
09 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
10 Jun 2014 | CH01 | Director's details changed for Mr Steve Gibson on 10 September 2013 | |
14 Feb 2014 | TM01 | Termination of appointment of Mark Beeston as a director | |
09 Jan 2014 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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19 Nov 2013 | AP01 | Appointment of Mr Stephen Gerard Caplen as a director | |
14 Nov 2013 | TM01 | Termination of appointment of Jennifer Collet as a director | |
16 Sep 2013 | AA | Full accounts made up to 31 March 2013 | |
08 Jan 2013 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders |