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EUROPEAN DEVELOPMENT AND INVESTMENTS FINANCE LIMITED

Company number 03688916

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2010 DS01 Application to strike the company off the register
18 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
10 Feb 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 1,000
  • EUR 4,648,140
29 May 2009 225 Accounting reference date extended from 31/12/2008 to 30/04/2009
14 Jan 2009 288b Appointment Terminated Director pamela wallis
14 Jan 2009 288a Director appointed william robert hawes
30 Dec 2008 363a Return made up to 24/12/08; full list of members
14 Aug 2008 MA Memorandum and Articles of Association
14 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jul 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 288a Director appointed gregory robert john davis
04 Jun 2008 288a Director appointed pamela amelia wallis
04 Jun 2008 288a Secretary appointed accomplish secretaries LIMITED
04 Jun 2008 288b Appointment Terminated Secretary wigmore secretaries LIMITED
04 Jun 2008 288b Appointment Terminated Director buckingham directors LIMITED
22 May 2008 287 Registered office changed on 22/05/2008 from 38 wigmore street london W1U 2HA
02 Jan 2008 363a Return made up to 24/12/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 24/12/06; full list of members
12 Oct 2006 AA Full accounts made up to 31 December 2005
03 Mar 2006 363a Return made up to 24/12/05; full list of members; amend
17 Jan 2006 363a Return made up to 24/12/05; full list of members
22 Dec 2005 363a Return made up to 24/12/04; full list of members; amend