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EUROVISION LONDON LIMITED

Company number 05586912

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2013 DS01 Application to strike the company off the register
04 Mar 2013 AA Full accounts made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
Statement of capital on 2012-10-19
  • GBP 1
10 May 2012 AD01 Registered office address changed from Office Suite Shbc 21 Ground Floor Saracens House Business Centre 25 st Margarets Green Ipswich England IP4 2BN United Kingdom on 10 May 2012
10 Apr 2012 AP01 Appointment of Mr Wallace Macmillan as a director on 17 February 2012
05 Apr 2012 TM01 Termination of appointment of Julian Ekiert as a director on 17 February 2012
04 Apr 2012 AA Full accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
02 Nov 2011 TM01 Termination of appointment of Peter John James as a director on 31 August 2011
13 Jun 2011 AD01 Registered office address changed from 11th Floor 30 Crowne Place London EC2A 4EB England on 13 June 2011
13 Jun 2011 CH04 Secretary's details changed for Barnard's Court Secretarial Services Ltd on 8 June 2010
18 Mar 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AD01 Registered office address changed from 4 Broadgate London EC2M 2QY United Kingdom on 4 January 2011
04 Jan 2011 AD01 Registered office address changed from 2nd Floor 4 Broadgate London EC2M 2QY on 4 January 2011
12 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
18 Nov 2009 AD03 Register(s) moved to registered inspection location
18 Nov 2009 CH01 Director's details changed for Andrew Colin Wood on 18 November 2009
18 Nov 2009 AD02 Register inspection address has been changed
18 Nov 2009 CH01 Director's details changed for Stefan Kuerten on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Peter John James on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Julian Ekiert on 18 November 2009