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EU SECURE ONLINE SERVICES LTD

Company number 07795385

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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)
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
  • GBP 1
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-25
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