EURO SECRETARY SERVICES LTD

Company number 08564855

Date	Type	Description	View / Download
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
30 Sep 2019	PSC01	Notification of Arjan Van Eersel as a person with significant control on 20 April 2016	(2 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
14 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
30 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
29 Sep 2017	CS01	Confirmation statement made on 11 June 2017 with no updates	(3 pages)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2016	TM01	Termination of appointment of Rositsa Dimitrova Van Eersel as a director on 5 October 2016	(1 page)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
11 Aug 2016	AR01	Annual return made up to 11 June 2016 no member list	(4 pages)
04 Aug 2015	AR01	Annual return made up to 11 June 2015 no member list	(3 pages)
04 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
04 Aug 2015	AD01	Registered office address changed from Office 15-1 Vertinum 51 Portland Road Kingston upon Thames Surrey KT1 2SH to 51 Portland Road Office 15-3812 Vertinum Kingston upon Thames Surrey KT1 2SH on 4 August 2015	(1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
23 Jul 2014	AR01	Annual return made up to 11 June 2014 no member list	(3 pages)
15 Apr 2014	CERTNM	Company name changed uk secretary service LTD\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-04-15 NM01 ‐ Change of name by resolution	(3 pages)
16 Aug 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
16 Aug 2013	AP01	Appointment of Rositsa Dimitrova Van Eersel as a director	(2 pages)
11 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(6 pages)