EUREKA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/1417 July 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 03/06/143 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/02/1426 February 2014 | Annual return made up to 19 February 2013 with full list of shareholders |
| 19/11/1319 November 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/03/137 March 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/12/1218 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/12/126 December 2012 | APPLICATION FOR STRIKING-OFF |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN HARPER SMITH |
| 06/06/126 June 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM UNIT 2 GUARDS AVENUE, THE VILLAGE, CATERHAM ON THE HILL SURREY CR3 5XL |
| 31/07/1131 July 2011 | Annual accounts for year ending 31 Jul 2011 |
| 05/05/115 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 01/04/111 April 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 05/05/105 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 19/03/1019 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM HARPER-SMITH / 19/02/2010 |
| 01/06/091 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 16/05/0816 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN HARPER SMITH / 01/01/2008 |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HARPER-SMITH / 01/01/2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: UNIT 2 GUAROS AVENUE THE VILLAGE CATERHAM ON THE HILL SURREY CR3 5HL |
| 05/06/065 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: PORTLAND HOUSE 678 LONDON ROAD THORNTON HEATH SURREY CR7 7HU |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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