EUROSOV ENERGY LIMITED

Company number 03429543

Date	Type	Description	View / Download
14 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
04 Jul 2013	LIQ MISC RES	Resolution insolvency:ordinary resolution ;- "books,records,etc"	(1 page)
04 Jul 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
04 Jul 2013	4.70	Declaration of solvency	(3 pages)
04 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Mar 2013	AP01	Appointment of Ms Ekaterina Yurjevna Sirik as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Weighbridge Trust Limited as a director	(1 page)
20 Mar 2013	TM01	Termination of appointment of Paul Conway as a director	(1 page)
31 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
03 Oct 2012	SH19	Statement of capital on 3 October 2012 GBP 4,853.75	(5 pages)
03 Oct 2012	SH20	Statement by directors	(1 page)
03 Oct 2012	CAP-SS	Solvency statement dated 01/10/12	(1 page)
03 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ 01/10/2012 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Aug 2012	AP01	Appointment of Mr Paul Conway as a director	(2 pages)
26 Jul 2012	TM01	Termination of appointment of Igor Tsibelman as a director	(1 page)
26 Jul 2012	AP02	Appointment of Weighbridge Trust Limited as a director	(2 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
30 Nov 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
21 Sep 2011	TM02	Termination of appointment of Andrew Harrison as a secretary	(1 page)
16 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
15 Oct 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(4 pages)
15 Oct 2010	AD02	Register inspection address has been changed	(1 page)
21 Sep 2010	AD01	Registered office address changed from 17C Curzon Street London W1J 5HU on 21 September 2010	(1 page)