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EURO FINANCE LTD

Company number 07845353

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2014 DS01 Application to strike the company off the register
12 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
11 Sep 2014 AA Accounts made up to 30 November 2013
11 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
04 Dec 2012 AA Accounts made up to 30 November 2012
16 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
28 Sep 2012 AP03 Appointment of Mrs Trinidad Guanzon Berglund as a secretary on 28 September 2012
28 Sep 2012 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 28 September 2012
28 Sep 2012 AP01 Appointment of Mr Ralf Rainer Berglund as a director on 28 September 2012
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 99
28 Sep 2012 TM01 Termination of appointment of Edwina Coales as a director on 28 September 2012
28 Sep 2012 TM01 Termination of appointment of Nominee Director Ltd as a director on 28 September 2012
28 Sep 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 28 September 2012
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted