EUPHONIX EUROPE LIMITED filing history - Find and update company information

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EUPHONIX EUROPE LIMITED

Company number 02884824

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2020	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)
29 Oct 2019	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)
16 Oct 2019	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)
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 481,691	View PDF Statement of capital following an allotment of shares on 27 August 2019 GBP 481,691 - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	TM01	Termination of appointment of Ryan Healey Murray as a director on 5 August 2019	View PDF Termination of appointment of Ryan Healey Murray as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2018	AP01	Appointment of Mr Ryan Healey Murray as a director on 6 July 2018	View PDF Appointment of Mr Ryan Healey Murray as a director on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	TM01	Termination of appointment of Brian Elmer Agle as a director on 6 July 2018	View PDF Termination of appointment of Brian Elmer Agle as a director on 6 July 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	View PDF Confirmation statement made on 28 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AP01	Appointment of Mrs Alessandra Cäcilia Melloni as a director on 22 December 2016	View PDF Appointment of Mrs Alessandra Cäcilia Melloni as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AP01	Appointment of Mr Brian E Agle as a director on 22 December 2016	View PDF Appointment of Mr Brian E Agle as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM01	Termination of appointment of Jason Adam Duva as a director on 22 December 2016	View PDF Termination of appointment of Jason Adam Duva as a director on 22 December 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2017	TM01	Termination of appointment of John Wilbert Frederick as a director on 22 December 2016	View PDF Termination of appointment of John Wilbert Frederick as a director on 22 December 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 2,000	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 2,000	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 2,000 - link opens in a new window - 6 pages (6 pages)

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