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EURYALUS FILMS LIMITED

Company number 09366634

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2020 DS01 Application to strike the company off the register
02 May 2020 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
08 Feb 2019 TM01 Termination of appointment of Bruce Michael Fletcher as a director on 3 February 2019
22 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
26 Jan 2018 AA Full accounts made up to 5 April 2017
04 Jan 2018 AA01 Previous accounting period shortened from 5 April 2017 to 4 April 2017
21 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
30 Mar 2017 SH08 Change of share class name or designation
23 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017 AP03 Appointment of Emma Louise Greenfield as a secretary on 9 March 2017
14 Mar 2017 AP03 Appointment of Sarah Cruickshank as a secretary on 9 March 2017
16 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
23 Nov 2016 AP01 Appointment of Mr Bruce Michael Fletcher as a director on 23 November 2016
23 Nov 2016 TM01 Termination of appointment of Damian Christopher Selwyn Jones as a director on 23 November 2016
22 Nov 2016 AP01 Appointment of Mr Nicholas Beveridge as a director on 21 November 2016
21 Nov 2016 TM01 Termination of appointment of Simon Robert Williams as a director on 4 November 2016