EURO ASSET ACQUISITION LIMITED

Company number 04595226

Date	Type	Description	View / Download
25 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
30 Aug 2013	TM02	Termination of appointment of Sabrina Biscardi as a secretary	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Alfred Pastore as a director	(2 pages)
18 Jun 2013	AD01	Registered office address changed from 6 Gracechurch Street London EC3V 0AT United Kingdom on 18 June 2013	(2 pages)
17 Jun 2013	4.70	Declaration of solvency	(9 pages)
17 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
15 Mar 2013	TM01	Termination of appointment of Gerhard Oberholzer as a director	(1 page)
15 Mar 2013	TM02	Termination of appointment of Gerhard Oberholzer as a secretary	(1 page)
17 Dec 2012	AD01	Registered office address changed from 1 Great St. Helen's London EC3A 6HX United Kingdom on 17 December 2012	(1 page)
20 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 100,000	(6 pages)
20 Nov 2012	CH01	Director's details changed for Jason Andrew Cameron on 20 November 2012	(2 pages)
20 Nov 2012	CH01	Director's details changed for Dr Gerhard Oberholzer on 20 November 2012	(2 pages)
20 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
20 Nov 2012	AD02	Register inspection address has been changed	(1 page)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
19 Jan 2012	AD01	Registered office address changed from 35 Great St Helen's 4Th Floor London EC3A 6AP England on 19 January 2012	(1 page)
11 Jan 2012	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(8 pages)
23 Dec 2011	SH20	Statement by directors	(2 pages)
23 Dec 2011	SH19	Statement of capital on 23 December 2011 GBP 100,000	(5 pages)
23 Dec 2011	CAP-SS	Solvency statement dated 19/12/11	(2 pages)
23 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
14 Sep 2011	AP03	Appointment of Ms. Sabrina Beatrice Biscardi as a secretary	(1 page)