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EUROPE CONSULTING BUREAU LTD

Company number 07530504

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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)
24 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
31 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
31 May 2016 AP01 Appointment of Mr. Guenter Hauser as a director on 17 May 2016
31 May 2016 TM01 Termination of appointment of Oliver Risse as a director on 17 May 2016
31 May 2016 AA Accounts for a dormant company made up to 29 February 2016
31 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
01 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
12 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
13 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
05 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 2
22 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
22 Apr 2013 AP01 Appointment of Mr. Oliver Risse as a director
22 Apr 2013 TM01 Termination of appointment of Horst-Dieter Jansen as a director
22 Apr 2013 TM01 Termination of appointment of Adamanti Ltd as a director
19 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
19 Apr 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 29 February 2012
07 May 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
07 May 2012 CH01 Director's details changed for Mr. Horst-Dieter Dieter Jansen on 1 July 2011
15 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)