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UNITED EUROPHIL UK LIMITED

Company number 04471683

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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)
13 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Mar 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
27 Jul 2010 TM01 Termination of appointment of James Kelly as a director
27 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
Statement of capital on 2010-07-27
  • GBP 51,575
26 Jul 2010 TM01 Termination of appointment of James Kelly as a director
12 Mar 2010 AA Full accounts made up to 31 May 2009
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 26 January 2010
  • GBP 51,577.00
22 Jan 2010 AD01 Registered office address changed from King & Spalding International Llp 125 Old Broad Street London London EC2N 1AR Uk on 22 January 2010
20 Jan 2010 AR01 Annual return made up to 25 July 2009 with full list of shareholders
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2009 AA Full accounts made up to 31 May 2008
24 Feb 2009 363a Return made up to 27/06/08; full list of members
23 Feb 2009 287 Registered office changed on 23/02/2009 from king & spalding international LLP 25 cannon street london EC4M 5SE
23 Feb 2009 190 Location of debenture register
23 Feb 2009 353 Location of register of members
23 Jun 2008 288b Appointment Terminated Director raul cortes
01 Apr 2008 AA Full accounts made up to 31 May 2007
18 Feb 2008 363s Return made up to 27/06/07; full list of members
05 Apr 2007 AA Full accounts made up to 31 May 2006
28 Nov 2006 AA Full accounts made up to 31 May 2005
21 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution