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PROJECT EURO 3 B.V.

Company number FC030411

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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)
23 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2014	4.68	Liquidators' statement of receipts and payments to 16 December 2013	View PDF Liquidators' statement of receipts and payments to 16 December 2013 - link opens in a new window - 12 pages (12 pages)
23 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Aug 2013	OSCH01	Details changed for a UK establishment - BR015407 Address Change Level 10 ropemaker place 28 ropemaker street, london, EC2Y 9HD,25 June 2013	View PDF Details changed for a UK establishment - BR015407 Address Change Level 10 ropemaker place 28 ropemaker street, london, EC2Y 9HD,25 June 2013 - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jul 2013	OSCC01	Alteration of constitutional documents on 30 May 2013	View PDF Alteration of constitutional documents on 30 May 2013 - link opens in a new window - 27 pages (27 pages)
02 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-25 - link opens in a new window - 1 page (1 page)
18 Jun 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
07 Jun 2013	OSAP07	Appointment of Nathan Luckey as a person authorised to accept service for UK establishment BR015407 on 30 May 2013.	View PDF Appointment of Nathan Luckey as a person authorised to accept service for UK establishment BR015407 on 30 May 2013. - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	OSAP01	Appointment of Mr Nathan Luckey as a director on 30 May 2013	View PDF Appointment of Mr Nathan Luckey as a director on 30 May 2013 - link opens in a new window - 3 pages (3 pages)
08 May 2013	OSAP05	Appointment of Michael Cook as a person authorised to represent UK establishment BR015407 on 22 March 2013.	View PDF Appointment of Michael Cook as a person authorised to represent UK establishment BR015407 on 22 March 2013. - link opens in a new window - 3 pages (3 pages)
08 May 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR015407 Person Authorised to Accept terminated 22/03/2013 marc perusat	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR015407 Person Authorised to Accept terminated 22/03/2013 marc perusat - link opens in a new window - 3 pages (3 pages)
07 May 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR015407 Person Authorised to Represent terminated 22/03/2013 marc perusat	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR015407 Person Authorised to Represent terminated 22/03/2013 marc perusat - link opens in a new window - 3 pages (3 pages)
07 May 2013	OSTM01	Termination of appointment of Marc Michel Perusat as a director on 22 March 2013	View PDF Termination of appointment of Marc Michel Perusat as a director on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	OS-PAR	Appointment at registration for BR015407 - person authorised to represent, Perusat Marc Level 10 Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
12 Sep 2011	OS-PAR	Appointment at registration for BR015407 - person authorised to accept service, Perusat Marc Level 10 Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
12 Sep 2011	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 68 pages (68 pages)

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