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EURO-WAN CORPORATION LTD.

Company number 07847909

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2016 AA Accounts for a dormant company made up to 30 November 2014
17 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2015 AA01 Current accounting period extended from 30 November 2015 to 30 December 2015
15 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2015 AA Accounts for a dormant company made up to 30 November 2013
04 Feb 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
22 Sep 2014 CERTNM Company name changed makro admin LIMITED\certificate issued on 22/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-15
14 Aug 2014 CERTNM Company name changed euro-wide admin negociators corporation LTD\certificate issued on 14/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-01
24 Feb 2014 AP02 Appointment of Hp Inc. as a director
12 Feb 2014 TM01 Termination of appointment of a director
03 Feb 2014 AR01 Annual return made up to 15 November 2013 no member list
Statement of capital on 2014-02-03
  • GBP 1,000
03 Feb 2014 AP01 Appointment of Mrs Constance Louise Jabea as a director
03 Feb 2014 TM01 Termination of appointment of Sadekh Diouf as a director
01 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2014 AA Accounts for a dormant company made up to 30 November 2012
03 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2013 TM01 Termination of appointment of Eric Churet as a director
18 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders