EUROCOUNSELS LIMITED

Company number 04611353

Date	Type	Description	View / Download
17 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jun 2010	TM01	Termination of appointment of Roar Gangdal as a director	(1 page)
29 Jun 2010	TM02	Termination of appointment of Poland Secretaries Limited as a secretary	(1 page)
04 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders Statement of capital on 2010-01-13 GBP 1	(4 pages)
09 Sep 2009	AA	Accounts made up to 31 December 2008	(2 pages)
08 Jan 2009	363a	Return made up to 06/12/08; full list of members	(3 pages)
08 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
04 Jan 2008	363a	Return made up to 06/12/07; full list of members	(2 pages)
24 Sep 2007	AA	Accounts made up to 31 December 2006	(1 page)
14 Aug 2007	288a	New secretary appointed	(1 page)
14 Aug 2007	288b	Secretary resigned	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
16 Apr 2007	288a	New director appointed	(2 pages)
08 Mar 2007	287	Registered office changed on 08/03/07 from: third floor 55 gower street london WC1E 6HQ	(1 page)
08 Mar 2007	288c	Director's particulars changed	(1 page)
08 Mar 2007	288c	Secretary's particulars changed	(1 page)
03 Jan 2007	363a	Return made up to 06/12/06; full list of members	(2 pages)
31 Oct 2006	CERTNM	Company name changed pentagono LTD\certificate issued on 31/10/06	(2 pages)
31 Aug 2006	AA	Accounts made up to 31 December 2005	(1 page)
20 Dec 2005	363a	Return made up to 06/12/05; full list of members	(2 pages)
01 Sep 2005	AA	Accounts made up to 31 December 2004	(1 page)
31 Mar 2005	CERTNM	Company name changed fdvmember LIMITED\certificate issued on 31/03/05	(2 pages)
20 Dec 2004	363s	Return made up to 06/12/04; full list of members	(6 pages)