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EUROPE GENERAL AGENT LIMITED

Company number 08240881

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2018 PSC01 Notification of Fredrik Andreas Norman as a person with significant control on 30 July 2018
20 Aug 2018 AP01 Appointment of Mr Fredrik Andreas Norman as a director on 4 August 2018
14 Aug 2018 PSC07 Cessation of Jens Gadegaard as a person with significant control on 30 July 2018
14 Aug 2018 TM01 Termination of appointment of Jens Gadegaard as a director on 31 July 2018
27 Jun 2018 TM01 Termination of appointment of Karin Utke Jensen as a director on 13 June 2018
27 Jun 2018 PSC07 Cessation of Karin Utke Jensen as a person with significant control on 5 June 2018
26 Jun 2018 AP01 Appointment of Mr Jens Gadegaard as a director on 13 June 2018
26 Jun 2018 PSC01 Notification of Jens Gadegaard as a person with significant control on 13 June 2018
17 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
12 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
12 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
01 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
09 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
01 Jul 2015 TM01 Termination of appointment of Kaj Worsoe Jensen as a director on 30 June 2015
01 Jul 2015 AP01 Appointment of Mrs Karin Utke Jensen as a director on 30 June 2015
12 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
24 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
08 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
04 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted