EUROCOM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2131 October 2021 | Final Gazette dissolved following liquidation |
| 31/10/2131 October 2021 | Final Gazette dissolved following liquidation |
| 31/07/2131 July 2021 | Return of final meeting in a members' voluntary winding up |
| 10/09/2010 September 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 10/09/1910 September 2019 | PREVEXT FROM 31/01/2019 TO 31/07/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE IAN SNEAP / 14/12/2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 03/07/183 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/01/1612 January 2016 | Annual return made up to 23 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/12/1422 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH BINNS |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, SECRETARY MAURICE SNEAP |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM DERBY WEST BUSINESS CENTRE ASHBOURNE ROAD MACKWORTH DERBY DERBYSHIRE DE22 4NB ENGLAND |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROGERS |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SNEAP |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAVID BINNS / 08/08/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER SNEAP / 08/08/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ROGERS / 08/08/2014 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM EUROCOM HOUSE ASHBOURNE ROAD, MACKWORTH, DERBY DERBYSHIRE DE22 4NB |
| 23/08/1423 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041135450006 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/12/134 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/01/1331 January 2013 | SECRETARY APPOINTED MR MAURICE IAN SNEAP |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY TREVOR PILKINGTON |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 21/12/1221 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/12/1221 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/11/1223 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 27/06/1227 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1218 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BALDWIN |
| 18/06/1218 June 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 4000 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAVID BINNS / 23/11/2011 |
| 02/12/112 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BALDWIN / 23/11/2011 |
| 25/10/1125 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BALDWIN / 31/05/2011 |
| 08/12/108 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 22/10/1022 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 04/12/094 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 28/11/0928 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/11/0916 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 01/03/071 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 23/11/03; NO CHANGE OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 05/12/025 December 2002 | RETURN MADE UP TO 23/11/02; NO CHANGE OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | SHARES AGREEMENT OTC |
| 06/12/016 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | COMPANY NAME CHANGED GAVCO 238 LIMITED CERTIFICATE ISSUED ON 06/04/01 |
| 03/04/013 April 2001 | NC INC ALREADY ADJUSTED 07/03/01 |
| 03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/013 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/04/013 April 2001 | ACQUISITION OF SHARES 07/03/01 |
| 29/03/0129 March 2001 | £ NC 1000/5000 07/03/01 |
| 28/02/0128 February 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02 |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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