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EUROTEQ SERVICES (UK) LIMITED

Company number SC435542

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2018 DS01 Application to strike the company off the register
04 Dec 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
30 Nov 2017 AA Micro company accounts made up to 31 August 2017
31 Oct 2017 TM01 Termination of appointment of Heather Duncan Bell as a director on 18 October 2017
31 Oct 2017 PSC07 Cessation of Heather Duncan Bell as a person with significant control on 3 August 2017
31 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Feb 2016 SH02 Sub-division of shares on 15 February 2016
16 Feb 2016 AP01 Appointment of Mrs Heather Duncan Bell as a director on 15 February 2016
03 Feb 2016 AA01 Previous accounting period shortened from 31 October 2015 to 31 August 2015
29 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
13 Oct 2015 AD01 Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to 17 Victoria Street Aberdeen AB10 1PU on 13 October 2015
09 Oct 2015 TM02 Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Limited as a secretary on 6 October 2015
06 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Jun 2015 AP01 Appointment of Andrew Bell as a director on 3 June 2015
22 Jun 2015 TM01 Termination of appointment of Ian James Mcdougall as a director on 3 June 2015
20 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
20 Nov 2014 CH04 Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Limited on 21 January 2014
20 Nov 2014 CH01 Director's details changed for Mr Ian James Mcdougall on 21 January 2014
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Feb 2014 AD01 Registered office address changed from 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 3 February 2014
03 Feb 2014 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1