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EUROASIAN LTD

Company number 11714817

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 PSC07 Cessation of Orhan Annaghiyev as a person with significant control on 14 July 2020
14 Jul 2020 TM01 Termination of appointment of Orhan Annaghiyev as a director on 18 March 2020
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2020 DS01 Application to strike the company off the register
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
23 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-21
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
21 May 2019 PSC01 Notification of Orhan Annaghiyev as a person with significant control on 21 May 2019
21 May 2019 AP01 Appointment of Mr Orhan Annaghiyev as a director on 21 May 2019
21 May 2019 TM01 Termination of appointment of Konstantin Nemchukov as a director on 21 May 2019
21 May 2019 PSC09 Withdrawal of a person with significant control statement on 21 May 2019
21 May 2019 AD01 Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to 1 Kings Court North Kings Road London SW3 5EQ on 21 May 2019
06 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-06
  • GBP 100