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EUROMAXIM LIMITED

Company number 03675764

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2012 DS01 Application to strike the company off the register
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-02
  • GBP 2,000
13 Sep 2011 AAMD Amended total exemption small company accounts made up to 31 December 2008
12 Sep 2011 AAMD Amended total exemption small company accounts made up to 31 December 2007
01 Aug 2011 AAMD Amended total exemption small company accounts made up to 31 December 2010
01 Aug 2011 AAMD Amended total exemption small company accounts made up to 31 December 2010
06 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
03 Aug 2010 AA Accounts for a small company made up to 31 December 2009
17 Feb 2010 CH04 Secretary's details changed for P & T Secretaries Limited on 10 February 2010
10 Feb 2010 AD01 Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010
16 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
16 Dec 2009 CH04 Secretary's details changed for P & T Secretaries Limited on 30 November 2009
01 Jun 2009 AA Accounts for a small company made up to 31 December 2008
12 Dec 2008 363a Return made up to 30/11/08; full list of members
16 Oct 2008 AA Accounts for a small company made up to 31 December 2007
11 Sep 2008 288a Director appointed ms. Susan tanya lisette reilly
10 Sep 2008 288b Appointment Terminated Director aif management LIMITED
17 Dec 2007 363a Return made up to 30/11/07; full list of members
17 Dec 2007 288c Director's particulars changed
26 Sep 2007 288c Director's particulars changed
20 Sep 2007 AA Accounts for a small company made up to 31 December 2006
02 Mar 2007 288a New director appointed