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EUPHONY HOLDINGS LIMITED

Company number 05072623

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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)
16 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2011	4.68	Liquidators' statement of receipts and payments to 9 August 2011	View PDF Liquidators' statement of receipts and payments to 9 August 2011 - link opens in a new window - 22 pages (22 pages)
17 Aug 2011	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 - 3 pages (3 pages)
16 Aug 2011	4.68	Liquidators' statement of receipts and payments to 5 August 2011	View PDF Liquidators' statement of receipts and payments to 5 August 2011 - link opens in a new window - 22 pages (22 pages)
16 Aug 2011	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 - 20 pages (20 pages)
13 Jul 2011	4.68	Liquidators' statement of receipts and payments to 14 June 2011	View PDF Liquidators' statement of receipts and payments to 14 June 2011 - link opens in a new window - 30 pages (30 pages)
15 Jun 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 14 pages (14 pages)
26 Apr 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 34 pages (34 pages)
17 Feb 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
09 Feb 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
26 Jan 2010	TM02	Termination of appointment of Paul Bosson as a secretary	View PDF Termination of appointment of Paul Bosson as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	TM01	Termination of appointment of Paul Bosson as a director	View PDF Termination of appointment of Paul Bosson as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
07 Jan 2010	AD01	Registered office address changed from Belvedere Basing View Basingstoke Hampshire RG21 4HG on 7 January 2010	View PDF Registered office address changed from Belvedere Basing View Basingstoke Hampshire RG21 4HG on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 37 pages (37 pages)
20 May 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 9 pages (9 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors interests 29/09/2008	View PDF Resolutions RES13 ‐ Directors interests 29/09/2008 - link opens in a new window - 1 page (1 page)
20 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 39 pages (39 pages)
08 Sep 2008	288b	Appointment Terminated Director duncan lewis	View PDF Appointment Terminated Director duncan lewis - link opens in a new window - 1 page (1 page)
08 Apr 2008	88(2)	Ad 31/03/08 gbp si 1250@0.01=12.5 gbp ic 59267.99/59280.49	View PDF Ad 31/03/08 gbp si 1250@0.01=12.5 gbp ic 59267.99/59280.49 - link opens in a new window - 2 pages (2 pages)
29 Mar 2008	363a	Return made up to 15/03/08; full list of members	View PDF Return made up to 15/03/08; full list of members - link opens in a new window - 13 pages (13 pages)
13 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)

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