EURODATA SYSTEMS LIMITED

Company number 08719445

Date	Type	Description	View / Download
10 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
30 May 2017	4.68	Liquidators' statement of receipts and payments to 20 March 2017	(12 pages)
05 Dec 2016	AD01	Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016	(2 pages)
01 Jun 2016	MR04	Satisfaction of charge 087194450002 in full	(1 page)
05 Apr 2016	AD01	Registered office address changed from 1st Floor 100 Wood Street London EC2V 7AN to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 5 April 2016	(2 pages)
05 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21	(1 page)
05 Apr 2016	4.70	Declaration of solvency	(3 pages)
23 Mar 2016	TM01	Termination of appointment of Martin John Trainer as a director on 21 March 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Dermot James Joyce as a director on 21 March 2016	(1 page)
23 Mar 2016	TM02	Termination of appointment of Peter Charles Mills as a secretary on 21 March 2016	(1 page)
30 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000	(4 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
08 Jun 2015	TM01	Termination of appointment of Neil Martin Simpson as a director on 26 May 2015	(1 page)
02 Feb 2015	AD01	Registered office address changed from 1St Floor, 100 Wood Street London EC2V 7AN England to 1St Floor 100 Wood Street London EC2V 7AN on 2 February 2015	(1 page)
02 Feb 2015	AD01	Registered office address changed from 4Th Floor 246 High Holborn London WC1V 7EX to 1St Floor 100 Wood Street London EC2V 7AN on 2 February 2015	(1 page)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jan 2015	MR04	Satisfaction of charge 087194450001 in full	(1 page)
05 Jan 2015	AP01	Appointment of Mr Neil Martin Simpson as a director on 11 December 2014	(2 pages)
05 Jan 2015	MA	Memorandum and Articles of Association	(14 pages)
19 Dec 2014	MR01	Registration of charge 087194450002, created on 17 December 2014	(63 pages)
31 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1,000	(4 pages)
16 Oct 2014	AD03	Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF	(1 page)
16 Oct 2014	AD02	Register inspection address has been changed to 11 the Avenue Southampton Hampshire SO17 1XF	(1 page)