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EUROIP CENTRE LIMITED

Company number 11368089

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
29 Oct 2019 TM01 Termination of appointment of Mari Yamakawa as a director on 22 March 2019
18 Sep 2019 AA Micro company accounts made up to 31 May 2019
01 Apr 2019 AP01 Appointment of Dr Shuichi Terashima as a director on 22 March 2019
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with updates
31 Aug 2018 AD01 Registered office address changed from 1 Sun Street London EC2A 2EP United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 31 August 2018
17 Aug 2018 PSC04 Change of details for Mr Yoshigki Kamaya as a person with significant control on 17 May 2018
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
31 Jul 2018 PSC04 Change of details for a person with significant control
31 Jul 2018 PSC04 Change of details for Mr Yoshigki Kamaya as a person with significant control on 17 May 2018
30 Jul 2018 CH01 Director's details changed for Mrs Mari Yamakawa on 1 July 2018
30 Jul 2018 PSC07 Cessation of Mari Yamakawa as a person with significant control on 17 May 2018
23 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-17
17 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-17
  • GBP 100