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EURASEAN LTD

Company number 07878950

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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 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2018 DS01 Application to strike the company off the register
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
14 Feb 2018 AA Micro company accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
25 Sep 2017 CH01 Director's details changed for Mr Tom De Decker on 25 September 2017
25 Sep 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 25 September 2017
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 10,000
06 Feb 2017 TM01 Termination of appointment of Kris De Sutter as a director on 1 February 2017
05 Feb 2017 AA Micro company accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
17 Oct 2016 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 October 2016
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
15 Jul 2016 AP01 Appointment of Mr Kris De Sutter as a director on 1 July 2016
05 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
11 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
11 Jan 2016 CH01 Director's details changed for Mr Tom De Decker on 1 January 2016
02 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1
21 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
27 Feb 2013 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 27 February 2013
31 Dec 2012 AA Accounts for a dormant company made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders