- Company Overview for EU SECURE ONLINE SERVICES LTD (07795385)
- Filing history for EU SECURE ONLINE SERVICES LTD (07795385)
- People for EU SECURE ONLINE SERVICES LTD (07795385)
- More for EU SECURE ONLINE SERVICES LTD (07795385)
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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15 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Dec 2013 | DS01 | Application to strike the company off the register | |
25 Mar 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
05 Mar 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Mar 2013 | AR01 |
Annual return made up to 3 October 2012 with full list of shareholders
Statement of capital on 2013-03-04
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29 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Jan 2012 | RESOLUTIONS |
Resolutions
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03 Nov 2011 | TM01 | Termination of appointment of Robin Crawshaw Brown as a director on 3 October 2011 | |
03 Nov 2011 | AD01 | Registered office address changed from 1 Crawshaw Mews Dronfield Woodhouse Dronfield Derbyshire S18 8WG United Kingdom on 3 November 2011 | |
20 Oct 2011 | CH01 | Director's details changed for Mr Robert Brown on 20 October 2011 | |
18 Oct 2011 | AD01 | Registered office address changed from Unit 3 West Moor Park Networkcentre Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3GW United Kingdom on 18 October 2011 | |
18 Oct 2011 | AP01 | Appointment of Mr Robert Brown as a director on 3 October 2011 | |
18 Oct 2011 | AP01 | Appointment of Mr Andre Hulse as a director on 3 October 2011 | |
03 Oct 2011 | TM01 | Termination of appointment of Yomtov Eliezer Jacobs as a director on 3 October 2011 | |
03 Oct 2011 | NEWINC | Incorporation |