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EUSTON PARTNERS LIMITED

Company number 07141844

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2012 DS01 Application to strike the company off the register
23 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 1
17 May 2011 AP01 Appointment of Murdoch Mclennan as a director
06 Apr 2011 AP01 Appointment of Mr Finbarr Patrick Ronayne as a director
06 Apr 2011 AP01 Appointment of Mr Michael Seal as a director
18 Mar 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
19 Feb 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
19 Feb 2010 AD01 Registered office address changed from One South Place London EC2M 2WG United Kingdom on 19 February 2010
19 Feb 2010 AP04 Appointment of Telegraph Secretarial Services Limited as a secretary
19 Feb 2010 TM02 Termination of appointment of Wg&M Secretaries Limited as a secretary
19 Feb 2010 TM01 Termination of appointment of Marco Compagnoni as a director
19 Feb 2010 AP01 Appointment of Mr Rigel Kent Mowatt as a director
01 Feb 2010 NEWINC Incorporation