- Company Overview for EUROPOLES UK LIMITED (05763019)
- Filing history for EUROPOLES UK LIMITED (05763019)
- People for EUROPOLES UK LIMITED (05763019)
- More for EUROPOLES UK LIMITED (05763019)
| 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 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Jun 2016 | RESOLUTIONS |
Resolutions
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| 15 Jun 2016 | DS01 | Application to strike the company off the register | |
| 27 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
|
|
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
|
|
| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
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|
| 03 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 01 Oct 2012 | TM01 | Termination of appointment of Nigel Roberts as a director | |
| 01 Oct 2012 | AP03 | Appointment of Mr Frank Dittmar as a secretary | |
| 01 Oct 2012 | TM02 | Termination of appointment of Nigel Roberts as a secretary | |
| 25 Sep 2012 | AD01 | Registered office address changed from 16a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS England on 25 September 2012 | |
| 04 May 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 04 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Jun 2011 | AD01 | Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 3 June 2011 | |
| 03 Jun 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 23 May 2011 | SH01 |
Statement of capital following an allotment of shares on 28 August 2008
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| 23 May 2011 | AR01 | Annual return made up to 30 March 2008 with full list of shareholders | |
| 23 May 2011 | AR01 | Annual return made up to 30 March 2007 with full list of shareholders | |
| 11 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 13 May 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders |