EU RECORDS MANAGEMENT LIMITED

Company Documents

DateDescription
26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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02/10/232 October 2023 Application to strike the company off the register

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01/08/231 August 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-07-12 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/08/214 August 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-12 with no updates

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05/08/205 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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14/08/1914 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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02/08/182 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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17/08/1717 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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04/08/164 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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10/08/1510 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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10/08/1510 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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04/08/144 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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04/08/144 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/08/1312 August 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/08/1312 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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12/08/1312 August 2013 SAIL ADDRESS CREATED

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12/08/1312 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/08/123 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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03/08/123 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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04/08/114 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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04/08/114 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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04/08/104 August 2010 Annual return made up to 12 July 2010 with full list of shareholders

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09/06/109 June 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 37B NEW CAVENDISH STREET LONDON W1G 8JR

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08/06/108 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAT (NOMINEES) LIMITED / 01/06/2010

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25/08/0925 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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25/08/0925 August 2009 EXEMPTION FROM APPOINTING AUDITORS

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19/08/0919 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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19/08/0919 August 2009 LOCATION OF REGISTER OF MEMBERS

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06/08/086 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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06/08/086 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 EXEMPTION FROM APPOINTING AUDITORS

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21/07/0721 July 2007 NEW SECRETARY APPOINTED

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21/07/0721 July 2007 NEW DIRECTOR APPOINTED

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21/07/0721 July 2007 REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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21/07/0721 July 2007 SECRETARY RESIGNED

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21/07/0721 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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