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EUROMONEY UK INTER 1

Company number 05940127

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2011 CH01 Director's details changed for Mr Paul Neville Hunt on 23 February 2011
02 Mar 2011 CH01 Director's details changed for Mr Paul Neville Hunt on 23 February 2011
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
Statement of capital on 2010-10-11
  • GBP 100,002
23 Jul 2010 SOAS(A) Voluntary strike-off action has been suspended
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2010 DS01 Application to strike the company off the register
12 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 24/09/2009
02 Mar 2010 TM01 Termination of appointment of Christopher Fordham as a director
02 Mar 2010 TM01 Termination of appointment of Peter Ensor as a director
02 Mar 2010 TM01 Termination of appointment of Anthony Brown as a director
05 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
13 Mar 2009 AA Full accounts made up to 30 September 2008
23 Jan 2009 288c Director's Change of Particulars / peter ensor / 22/01/2009 / HouseName/Number was: , now: 25; Street was: flat 4, now: yeomans row; Area was: 3 egerton place, now: ; Post Code was: SW3 2EF, now: SW3 2AL; Country was: , now: united kingdom
08 Jan 2009 363a Return made up to 19/09/08; full list of members
22 Apr 2008 AA Full accounts made up to 30 September 2007
28 Dec 2007 363a Return made up to 19/09/07; full list of members
28 Dec 2007 288c Director's particulars changed
02 Jun 2007 288c Director's particulars changed
02 Jun 2007 288c Director's particulars changed
30 May 2007 288a New director appointed
15 May 2007 288a New director appointed
15 May 2007 288a New director appointed
28 Sep 2006 288b Secretary resigned