EUROPEAN SOLUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2328 May 2023 | Final Gazette dissolved following liquidation |
| 28/05/2328 May 2023 | Final Gazette dissolved following liquidation |
| 28/02/2328 February 2023 | Return of final meeting in a creditors' voluntary winding up |
| 17/03/1617 March 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/03/1617 March 2016 | STATEMENT OF AFFAIRS/4.19 |
| 17/03/1617 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 26-28 NEWDEGATE STREET NUNEATON WARWICKSHIRE CV11 4EU |
| 03/11/153 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 07/10/147 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 41A NEWDEGATE STREET NUNEATON WARWICKSHIRE CV11 4ER ENGLAND |
| 07/10/147 October 2014 | SAIL ADDRESS CHANGED FROM: 41A NEWDEGATE STREET NUNEATON WARWICKSHIRE CV11 4ER UNITED KINGDOM |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/10/137 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 08/10/128 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/10/1110 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/10/108 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 16/12/0916 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/0916 December 2009 | COMPANY NAME CHANGED MEGPAY LIMITED CERTIFICATE ISSUED ON 16/12/09 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SATCHWELL |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR VICTOR WILLIAM SATCHWELL |
| 10/11/0910 November 2009 | CHANGE OF NAME 28/10/2009 |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALLEN |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 41A NEWDEGATE STREET NUNEATON WARWICKSHIRE CV11 4ER UNITED KINGDOM |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR STEVEN WALTER SATCHWELL |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 25 MIDDLEFIELD PLACE HINCKLEY LEICESTER LE10 0RL UNITED KINGDOM |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TRACY ALLEN |
| 07/10/097 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ALLEN / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALLEN / 06/10/2009 |
| 06/10/086 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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