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EUROPEAN INVESTMENTS (PAC) LIMITED

Company number 08622105

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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)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2021 DS01 Application to strike the company off the register
23 Mar 2021 CH03 Secretary's details changed for Mrs Emily Mendes on 1 July 2020
07 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
11 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with updates
10 Aug 2020 AP01 Appointment of Mr Christopher Paul Gill as a director on 4 August 2020
05 Aug 2020 TM01 Termination of appointment of James Edward Hall-Smith as a director on 31 July 2020
16 Jul 2020 CH01 Director's details changed for Mr Mark Christopher Wayment on 1 July 2020
16 Jul 2020 CH01 Director's details changed for Mr James Edward Hall-Smith on 1 July 2020
02 Jul 2020 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
02 Jul 2020 PSC05 Change of details for Infrared Environmental Infrastructure Gp Limited as a person with significant control on 1 July 2020
24 Apr 2020 SH20 Statement by Directors
24 Apr 2020 SH19 Statement of capital on 24 April 2020
  • GBP 1
24 Apr 2020 CAP-SS Solvency Statement dated 17/04/20
24 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
04 Apr 2019 AA Full accounts made up to 31 December 2018
03 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
12 Jan 2018 TM02 Termination of appointment of Alison Wyllie as a secretary on 12 January 2018
12 Jan 2018 AP03 Appointment of Mrs Emily Mendes as a secretary on 12 January 2018
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
25 May 2017 AA Full accounts made up to 31 December 2016
27 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates