EUCV INSTALNED UK LTD

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DateDescription
30/09/1430 September 2014 FIRST GAZETTE

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14/03/1414 March 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/01/1428 January 2014 FIRST GAZETTE

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
DEPT 730
43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
ENGLAND

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23/02/1323 February 2013 DISS40 (DISS40(SOAD))

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21/02/1321 February 2013 Annual return made up to 22 October 2012 with full list of shareholders

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21/02/1321 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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22/01/1322 January 2013 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/03/1228 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH SCHROUFF / 27/03/2012

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SCHROUFF / 27/03/2012

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27/03/1227 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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25/02/1225 February 2012 DISS40 (DISS40(SOAD))

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23/02/1223 February 2012 APPOINTMENT TERMINATED, SECRETARY COMPANIES SECRETARY SERVICE LTD

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM
DEPT 410E 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA
UNITED KINGDOM

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23/02/1223 February 2012 DIRECTOR APPOINTED MS MARIA JACOBS

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23/02/1223 February 2012 DIRECTOR APPOINTED MR JOSEPH SCHROUFF

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23/02/1223 February 2012 SECRETARY APPOINTED MR JOSEPH SCHROUFF

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23/02/1223 February 2012 SECRETARY APPOINTED MS MARIA JACOBS

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23/02/1223 February 2012 Annual return made up to 24 September 2011 with full list of shareholders

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23/02/1223 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARCO COX

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24/01/1224 January 2012 FIRST GAZETTE

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM
DEPT 410 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA

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03/01/113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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27/09/1027 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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20/09/1020 September 2010 ADOPT ARTICLES 10/08/2010

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08/07/108 July 2010 Annual return made up to 13 April 2010 with full list of shareholders

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07/07/107 July 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM
DEPT 410 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA
UNITED KINGDOM

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06/07/106 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES SECRETARY SERVICE LTD / 06/07/2010

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM
DEPT 1, 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
ENGLAND

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM
DEPT-1 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
UNITED KINGDOM

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06/07/106 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES SECRETARY SERVICE LTD / 01/10/2009

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13/04/0913 April 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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