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EUROMED LIMITED

Company number 03272527

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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)
02 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2013 SH19 Statement of capital on 22 March 2013
  • GBP 100
07 Mar 2013 SH20 Statement by Directors
07 Mar 2013 CAP-SS Solvency Statement dated 01/03/13
07 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Feb 2013 TM01 Termination of appointment of Katharine Hannah Wright as a director on 26 February 2013
26 Feb 2013 TM01 Termination of appointment of Martyn Robert Pither as a director on 26 February 2013
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2012 AP01 Appointment of Mr Christopher James Tarpey as a director on 24 July 2012
27 Apr 2012 AP01 Appointment of Ross Macken as a director on 2 April 2012
27 Apr 2012 TM01 Termination of appointment of Peter Geoffrey Welch as a director on 2 April 2012
16 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
08 Apr 2011 AD01 Registered office address changed from 10 Buckingham Street London WC2N 6DF on 8 April 2011
23 Dec 2010 AUD Auditor's resignation
16 Nov 2010 MISC Section 519 companies act 2006
01 Oct 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 TM01 Termination of appointment of Neil Elton as a director
02 Jul 2010 AP01 Appointment of Mrs Katharine Hannah Wright as a director
01 Jul 2010 AP01 Appointment of Mr Martyn Robert Pither as a director
01 Jul 2010 AP01 Appointment of Mr Peter Geoffrey Welch as a director
01 Jul 2010 AP03 Appointment of Mr Geoffrey John Couling as a secretary
30 Jun 2010 TM01 Termination of appointment of Fiona Begley as a director
30 Jun 2010 TM01 Termination of appointment of Keith Tozzi as a director