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EURO FOREX SERVICES (UK) LTD

Company number 08164493

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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)
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	TM01	Termination of appointment of Bryan Leonard Cook as a director on 1 August 2014	View PDF Termination of appointment of Bryan Leonard Cook as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
22 Dec 2013	AP01	Appointment of Ms Julie Cecilia Cook as a director on 20 December 2013	View PDF Appointment of Ms Julie Cecilia Cook as a director on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AD01	Registered office address changed from 17 Hill Street London W1J 5LJ England on 14 October 2013	View PDF Registered office address changed from 17 Hill Street London W1J 5LJ England on 14 October 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AP01	Appointment of Mr Bryan Leonard Cook as a director on 26 September 2013	View PDF Appointment of Mr Bryan Leonard Cook as a director on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AD01	Registered office address changed from C/O Nauer Corporate Services Limited Level 3 17 Hill Street Mayfair London Uk W1J 5LJ United Kingdom on 26 September 2013	View PDF Registered office address changed from C/O Nauer Corporate Services Limited Level 3 17 Hill Street Mayfair London Uk W1J 5LJ United Kingdom on 26 September 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	TM01	Termination of appointment of Christopher David Orchard as a director on 26 September 2013	View PDF Termination of appointment of Christopher David Orchard as a director on 26 September 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	TM02	Termination of appointment of Nauer Corporate Services Limited as a secretary on 26 September 2013	View PDF Termination of appointment of Nauer Corporate Services Limited as a secretary on 26 September 2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	AD01	Registered office address changed from 20a Craven Terrace London W2 3QH England on 20 March 2013	View PDF Registered office address changed from 20a Craven Terrace London W2 3QH England on 20 March 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	TM02	Termination of appointment of William Grosvenor & Partners as a secretary on 6 January 2013	View PDF Termination of appointment of William Grosvenor & Partners as a secretary on 6 January 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	AP04	Appointment of Nauer Corporate Services Limited as a secretary on 6 January 2013	View PDF Appointment of Nauer Corporate Services Limited as a secretary on 6 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
01 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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