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EUROFINE MEDIA INTERNATIONAL PLC

Company number 08301059

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2013 TM01 Termination of appointment of Bernard Sumner as a director
09 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 18/02/2013.
02 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2013 SH02 Sub-division of shares on 18 February 2013
30 May 2013 AD01 Registered office address changed from C/O Buckingham Corporate Services Limited 42 Welbeck Street London W1G 8DU United Kingdom on 30 May 2013
07 Mar 2013 SH02 Sub-division of shares on 18 February 2013
07 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivision 18/02/2013
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 62,376
  • ANNOTATION A second filed SH01 was registered on 09/07/2013.
25 Feb 2013 AD03 Register(s) moved to registered inspection location
25 Feb 2013 AD02 Register inspection address has been changed
19 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2013 CERT8A Commence business and borrow
16 Jan 2013 SH50 Trading certificate for a public company
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 50,000
20 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted