EUCLID CONVERSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/10/149 October 2014 | APPLICATION FOR STRIKING-OFF |
| 23/04/1423 April 2014 | STATEMENT BY DIRECTORS |
| 23/04/1423 April 2014 | SOLVENCY STATEMENT DATED 04/04/14 |
| 23/04/1423 April 2014 | REDUCE ISSUED CAPITAL 04/04/2014 |
| 23/04/1423 April 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 2 |
| 26/03/1426 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 07/04/13 |
| 26/03/1326 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 07/04/12 |
| 23/04/1223 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | INC SHARE CAP 07/12/2011 |
| 02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/08/1122 August 2011 | 07/04/11 TOTAL EXEMPTION FULL |
| 31/03/1131 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 20/09/1020 September 2010 | 07/04/10 TOTAL EXEMPTION FULL |
| 23/04/1023 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME ANDREW JONES / 07/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS O'BRIEN / 07/01/2010 |
| 30/07/0930 July 2009 | 07/04/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 07/04/08 |
| 01/04/081 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 07/04/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 07/04/06 |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 2 PROSPECT HOUSE THE BROADWAY FARNHAM COMMON SLOUGH BERKSHIRE SL2 3PP |
| 06/04/066 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 07/04/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 8 HOLLAND ST. LONDON W8 4LT |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 07/04/04 |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 07/04/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 07/04/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 07/04/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 07/04/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 07/04/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 07/04/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 07/04/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 07/04/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 07/04/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/93 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 07/04/92 |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 07/04/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 07/04/90 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 26/03/90; NO CHANGE OF MEMBERS |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 07/04/89 |
| 31/08/8931 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8922 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/8920 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 07/04/88 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 07/04/87 |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 07/04/86 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 24/05/8424 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 07/04/82 |
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