EUROCAP INVESTMENTS PLC

Company number 07689390

Date	Type	Description	View / Download
13 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Nov 2017	PSC02	Notification of The Barclay Group Inc as a person with significant control on 1 June 2016	(2 pages)
10 Nov 2017	PSC02	Notification of Amca Capital Transfer as a person with significant control on 1 June 2016	(2 pages)
10 Nov 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
07 Nov 2017	AD01	Registered office address changed from C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW to 85 Great Portland Street London W1W 7LT on 7 November 2017	(1 page)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
20 Oct 2016	TM01	Termination of appointment of John Mervyn Price as a director on 30 September 2016	(1 page)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 EUR 84,623.61492	(5 pages)
03 Jun 2016	CH03	Secretary's details changed for Bernard Sumner on 3 June 2016	(1 page)
14 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-14 EUR 84,625	(5 pages)
08 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 Jun 2015	AP01	Appointment of Mr John Mervyn Price as a director on 18 May 2015	(2 pages)
25 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 22/08/2013	(6 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Jan 2015	TM01	Termination of appointment of a director	(1 page)
30 Jan 2015	AP01	Appointment of Mr Bernard Michael Sumner as a director on 30 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Cem Comu as a director on 30 January 2015	(1 page)
16 Sep 2014	AD01	Registered office address changed from C/O Buckingham Corporate Services Limited 5Th Floor St George's House Hanover Square London W1S 1HS to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 16 September 2014	(1 page)
09 Sep 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-09-09 EUR 84,627	(6 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 22 August 2013 EUR 60,002 ANNOTATION Clarification a second filed SHO1 was registered on 25/03/2015	(4 pages)