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EUCLID APPLICATIONS LIMITED

Company number 07920048

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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)
10 Nov 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 19,081
10 Nov 2014 AD01 Registered office address changed from 11 Hazelwood Road Wythenshawe Manchester M22 0AD England to 11 Hazelwood Road Wythenshawe Manchester M22 0AD on 10 November 2014
10 Nov 2014 AD01 Registered office address changed from 11 Hazelwood Road Hazelwood Road Wythenshawe Manchester M22 0AD England to 11 Hazelwood Road Wythenshawe Manchester M22 0AD on 10 November 2014
10 Nov 2014 AD01 Registered office address changed from 61/63 Stanley Road Bootle Merseyside L20 7BZ to 11 Hazelwood Road Wythenshawe Manchester M22 0AD on 10 November 2014
07 Sep 2014 AD01 Registered office address changed from 11 Hazelwood Road Manchester Greater Manchester M22 0AD to 61/63 Stanley Road Bootle Merseyside L20 7BZ on 7 September 2014
12 Aug 2014 AD01 Registered office address changed from 61/63 Stanley Road Bootle Liverpool Bootle Merseyside L20 7BZ United Kingdom to 11 Hazelwood Road Manchester Greater Manchester M22 0AD on 12 August 2014
02 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2014 AA Total exemption small company accounts made up to 31 January 2013
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
Statement of capital on 2013-04-12
  • GBP 19,075
25 Jun 2012 SH10 Particulars of variation of rights attached to shares
25 Jun 2012 SH08 Change of share class name or designation
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 74
25 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2012 AP01 Appointment of Mr Geoffrey Craig Brown as a director
23 Jan 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
23 Jan 2012 NEWINC Incorporation