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EUROCONSEIL INCORPORATION LIMITED

Company number 02922788

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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)
25 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
18 May 2009 288b Appointment Terminated Secretary imc company secretarial services (uk) LIMITED
12 Mar 2009 288b Appointment Terminated Director serge deplancke
31 Aug 2007 363a Return made up to 26/04/07; full list of members
28 Aug 2007 AA Accounts made up to 31 December 2006
05 Jan 2007 288b Director resigned
07 Aug 2006 288a New secretary appointed
26 Jul 2006 288b Secretary resigned
26 Jul 2006 287 Registered office changed on 26/07/06 from: signet house 49-51 farringdon road london EC1M 3JP
30 May 2006 363s Return made up to 26/04/06; full list of members
30 May 2006 363(288) Secretary's particulars changed
30 May 2006 363(287) Registered office changed on 30/05/06
12 Apr 2006 AA Accounts made up to 31 December 2005
15 Sep 2005 AA Accounts made up to 31 December 2004
23 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
01 Jun 2005 363s Return made up to 26/04/05; full list of members
01 Jun 2005 363(288) Director's particulars changed
06 Jan 2005 363s Return made up to 26/04/04; no change of members
26 Oct 2004 288a New secretary appointed
05 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Currency conversion 31/12/01
30 Sep 2004 AA Accounts made up to 31 December 2003
30 Sep 2004 287 Registered office changed on 30/09/04 from: 20-22 bedford row london WC1R 4JS
05 May 2004 288b Secretary resigned