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EURO POINT LTD

Company number 09469956

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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)
13 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 999	View PDF Statement of capital following an allotment of shares on 24 June 2015 GBP 999 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 24 June 2015	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 24 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	TM01	Termination of appointment of Nominee Director Ltd as a director on 24 June 2015	View PDF Termination of appointment of Nominee Director Ltd as a director on 24 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	TM01	Termination of appointment of Waris Khan as a director on 24 June 2015	View PDF Termination of appointment of Waris Khan as a director on 24 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on 24 June 2015	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on 24 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AP01	Appointment of Mr Jorgen Madsen as a director on 24 June 2015	View PDF Appointment of Mr Jorgen Madsen as a director on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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