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EURO SI LTD

Company number 11487110

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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)
14 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Aug 2021 600 Appointment of a voluntary liquidator
28 Jul 2021 AD01 Registered office address changed from Spectrum House Beehive Ring Road London Gatwick Airport Gatwick RH6 0LG England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 28 July 2021
28 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-15
28 Jul 2021 LIQ02 Statement of affairs
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2021 TM01 Termination of appointment of Charles Ainslie Wood as a director on 21 January 2021
27 Oct 2020 AD01 Registered office address changed from Spectrum House Af33 Beehive Ring Road London Gatwick Airport Gatwick RH6 0LG England to Spectrum House Beehive Ring Road London Gatwick Airport Gatwick RH6 0LG on 27 October 2020
11 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with updates
17 Jun 2020 AA Unaudited abridged accounts made up to 31 July 2019
27 May 2020 TM01 Termination of appointment of Norman Alec Charles Lott as a director on 27 May 2020
27 May 2020 AP01 Appointment of Mr Charles Ainslie Wood as a director on 27 May 2020
13 Sep 2019 AP01 Appointment of Miss Janice Lee Stone as a director on 12 September 2019
08 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
14 Jan 2019 SH02 Sub-division of shares on 8 January 2019
08 Jan 2019 AD01 Registered office address changed from The Beehive City Place Gatwick Airport West Sussex United Kingdom to Spectrum House Af33 Beehive Ring Road London Gatwick Airport Gatwick RH6 0LG on 8 January 2019
27 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-27
  • GBP 10,000