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EURO IMMOBILIER LTD

Company number 07590678

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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)
18 Aug 2015	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)
05 May 2015	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)
30 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AD01	Registered office address changed from The Business Resource Network Whateley 'S Drive Kenilworth CV8 2GY United Kingdom to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 29 August 2014	View PDF Registered office address changed from The Business Resource Network Whateley 'S Drive Kenilworth CV8 2GY United Kingdom to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 29 August 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	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)
15 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AD01	Registered office address changed from Ltdonline Ltd K Gotts 1St Floor Office 1 Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 15 January 2014	View PDF Registered office address changed from Ltdonline Ltd K Gotts 1St Floor Office 1 Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 15 January 2014 - link opens in a new window - 1 page (1 page)
09 Aug 2013	CERTNM	Company name changed agave metal LTD\certificate issued on 09/08/13 RES15 ‐ Change company name resolution on 2013-08-08 NM01 ‐ Change of name by resolution	View PDF Company name changed agave metal LTD\certificate issued on 09/08/13 RES15 ‐ Change company name resolution on 2013-08-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AR01	Annual return made up to 4 April 2013 Statement of capital on 2013-04-05 GBP 1	View PDF Annual return made up to 4 April 2013 Statement of capital on 2013-04-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Oct 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jul 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)
27 Apr 2011	AD01	Registered office address changed from Ltdonline Ltd Remit 1St Floor Office 1 Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 27 April 2011	View PDF Registered office address changed from Ltdonline Ltd Remit 1St Floor Office 1 Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 27 April 2011 - link opens in a new window - 1 page (1 page)
27 Apr 2011	AD01	Registered office address changed from C/O Ltdonline Ltd Tc 1St Floor Office 1 Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY United Kingdom on 27 April 2011	View PDF Registered office address changed from C/O Ltdonline Ltd Tc 1St Floor Office 1 Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY United Kingdom on 27 April 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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