- Company Overview for EUROPEONE TECHNOLOGY LIMITED (09859947)
- Filing history for EUROPEONE TECHNOLOGY LIMITED (09859947)
- People for EUROPEONE TECHNOLOGY LIMITED (09859947)
- More for EUROPEONE TECHNOLOGY LIMITED (09859947)
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) |
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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
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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
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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
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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
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23 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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23 Mar 2018 | SH06 |
Cancellation of shares. Statement of capital on 6 March 2018
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27 Feb 2018 | RESOLUTIONS |
Resolutions
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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
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17 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 15 July 2017
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17 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 31 December 2016
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