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EUCLID CONVERSIONS LIMITED

Company number 00935337

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Confirmation statements / Annual returns Incorporation Officers

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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 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2014	AA	Total exemption full accounts made up to 7 April 2014	View PDF Total exemption full accounts made up to 7 April 2014 - link opens in a new window - 8 pages (8 pages)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	SH19	Statement of capital on 23 April 2014 GBP 2	View PDF Statement of capital on 23 April 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Apr 2014	CAP-SS	Solvency statement dated 04/04/14	View PDF Solvency statement dated 04/04/14 - link opens in a new window - 1 page (1 page)
23 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders	View PDF Annual return made up to 26 March 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	AA	Full accounts made up to 7 April 2013	View PDF Full accounts made up to 7 April 2013 - link opens in a new window - 10 pages (10 pages)
26 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AA	Full accounts made up to 7 April 2012	View PDF Full accounts made up to 7 April 2012 - link opens in a new window - 10 pages (10 pages)
23 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 7 December 2011 GBP 209,035	View PDF Statement of capital following an allotment of shares on 7 December 2011 GBP 209,035 - link opens in a new window - 4 pages (4 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 07/12/2011 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Inc share cap 07/12/2011 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AA	Total exemption full accounts made up to 7 April 2011	View PDF Total exemption full accounts made up to 7 April 2011 - link opens in a new window - 8 pages (8 pages)
31 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	AA	Total exemption full accounts made up to 7 April 2010	View PDF Total exemption full accounts made up to 7 April 2010 - link opens in a new window - 8 pages (8 pages)
23 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2010	CH03	Secretary's details changed for Graeme Andrew Jones on 7 January 2010	View PDF Secretary's details changed for Graeme Andrew Jones on 7 January 2010 - link opens in a new window - 3 pages (3 pages)
16 Jan 2010	CH01	Director's details changed for Thomas Francis O'brien on 7 January 2010	View PDF Director's details changed for Thomas Francis O'brien on 7 January 2010 - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	AA	Total exemption full accounts made up to 7 April 2009	View PDF Total exemption full accounts made up to 7 April 2009 - link opens in a new window - 8 pages (8 pages)

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