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EUROPEAN CONTAINERS LIMITED

Company number 05475717

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2015 DS01 Application to strike the company off the register
01 Apr 2015 AD01 Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 6Th Floor, 94 Wigmore Street London W1U 3RF on 1 April 2015
30 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
22 May 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
08 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AP01 Appointment of Mr Alexandro Leopold as a director
13 Feb 2013 TM01 Termination of appointment of Andrew Stuart as a director
13 Feb 2013 TM01 Termination of appointment of Barletta Inc as a director
28 Aug 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AP02 Appointment of Barletta Inc as a director
19 Dec 2011 TM01 Termination of appointment of Annan Limited as a director
23 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Mr Andrew Moray Stuart on 23 December 2010
08 Jul 2010 AP01 Appointment of Mr Andrew Moray Stuart as a director
08 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
08 Jun 2010 CH04 Secretary's details changed for London Secretaries Limited on 8 June 2010
08 Jun 2010 CH02 Director's details changed for Annan Limited on 8 June 2010
07 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 08/06/09; full list of members