CompaniesInTheUK

EURASCOM LIMITED

Company number 04594959 ·

Dissolved

91 filings

Date Filing
7 Mar 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
7 Mar 2023 Final Gazette dissolved via compulsory strike-off View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
5 May 2022 Appointment of Ms Sheila Wilna Magnan as a secretary on 2022-02-28 · 2 pages View document
5 May 2022 Termination of appointment of Abs Secretary Services Ltd as a secretary on 2022-02-28 · 1 page View document
8 Apr 2022 Compulsory strike-off action has been discontinued View document
8 Feb 2022 First Gazette notice for compulsory strike-off View document
14 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
13 Nov 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP View document
12 Oct 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
30 Apr 2018 PSC'S CHANGE OF PARTICULARS / MS. NEREIDA ESTHER MORENO DE SERRANO / 17/04/2018 View document
30 Apr 2018 CESSATION OF GEORGII ZHIGALKIN AS A PSC View document
30 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEREIDA ESTHER MORENO DE SERRANO View document
30 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIA JANNETTE SMITH CHAVEZ View document
30 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERNANDO MENENDEZ MONTES View document
17 Feb 2018 DISS40 (DISS40(SOAD)) View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View document
14 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGII ZHIGALKIN View document
14 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS NANCY BENNETT / 31/01/2016 View document
10 Feb 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
16 Jan 2018 FIRST GAZETTE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 DISS40 (DISS40(SOAD)) View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
10 Mar 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
14 Feb 2017 FIRST GAZETTE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jan 2016 Annual return made up to 19 November 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Oct 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Mar 2015 Annual return made up to 19 November 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Dec 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
29 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MEYER View document
29 Nov 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM INTERSHORE SUITES VERNON HOUSE SICILIAN AVENUE LONDON WC1A 2QS View document
29 Nov 2013 CORPORATE SECRETARY APPOINTED ABS SECRETARY SERVICES LTD View document
29 Nov 2013 APPOINTMENT TERMINATED, SECRETARY INTERSHORE CONSULT (UK) LIMITED View document
29 Nov 2013 DIRECTOR APPOINTED MS NANCY BENNETT View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 May 2013 DIRECTOR APPOINTED CAROLINE MARY MEYER View document
1 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Nov 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Nov 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Nov 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Jan 2010 Annual return made up to 19 November 2009 with full list of shareholders View document
21 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 19/11/2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Apr 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM OFFICE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP View document
23 Jan 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Dec 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
7 Dec 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2007 DIRECTOR RESIGNED View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Nov 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
19 Dec 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
9 Dec 2005 NEW SECRETARY APPOINTED View document
7 Dec 2005 SECRETARY RESIGNED View document
25 Nov 2005 REGISTERED OFFICE CHANGED ON 25/11/05 FROM: SUITE 368 2 LANSDOWNE ROW LONDON W1J 6HL View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Sep 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
29 Jun 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
11 Feb 2005 DIRECTOR RESIGNED View document
11 Feb 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
11 Feb 2005 NEW DIRECTOR APPOINTED View document
27 Jul 2004 STRIKE-OFF ACTION DISCONTINUED View document
21 Jul 2004 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View document
21 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
4 May 2004 FIRST GAZETTE View document
19 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document