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EUROPEONE TECHNOLOGY LIMITED

Company number 09859947

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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)
06 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 16,211
11 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 December 2018
14 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 14,646
02 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 14,606
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
11 May 2018 SH03 Purchase of own shares.
09 May 2018 SH06 Cancellation of shares. Statement of capital on 6 March 2018
  • GBP 7,382
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 12,193
23 Mar 2018 SH06 Cancellation of shares. Statement of capital on 6 March 2018
  • GBP 7,382
  • ANNOTATION Clarification a second filed SH06 was registered on 09/05/2018
27 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2017 TM01 Termination of appointment of Liubov Sergeeva as a director on 26 October 2017
01 Nov 2017 AP01 Appointment of Mr Anton Sergeev as a director on 26 October 2017
05 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 July 2017
  • GBP 12,113
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 15 July 2017
  • GBP 12,065
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 11,247