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EUROPEAN MODULAR CONSTRUCTION LIMITED

Company number 10106216

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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)
28 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2019 TM01 Termination of appointment of Pertti Varis as a director on 5 February 2019
02 Jan 2019 TM01 Termination of appointment of Sven Petersson as a director on 2 January 2019
02 Jul 2018 AP01 Appointment of Sven Petersson as a director on 2 July 2018
18 May 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
01 May 2018 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2018 AA Accounts for a dormant company made up to 30 April 2017
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2017 TM01 Termination of appointment of Sven Petersson as a director on 10 December 2017
12 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2017 CS01 Confirmation statement made on 5 April 2017 with updates
10 Dec 2017 TM01 Termination of appointment of Sven Petersson as a director on 10 December 2017
30 Nov 2017 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 483 Green Lanes London N13 4BS on 30 November 2017
13 Oct 2017 AP01 Appointment of Pertti Varis as a director on 1 August 2017
13 Oct 2017 AP01 Appointment of Sven Petersson as a director on 13 September 2017
28 Sep 2017 TM01 Termination of appointment of Dan Osterdahl as a director on 1 August 2017
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2016 TM01 Termination of appointment of Yoakim Peter Ivan Willis Jaegerstierna as a director on 1 August 2016
01 Aug 2016 AP01 Appointment of Dan Osterdahl as a director on 1 August 2016
29 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
06 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-06
  • GBP 1,000