EUROTASK LIMITED

Company number 05491222 ·

Dissolved

65 filings

Date Filing
28 Sep 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Jul 2021 First Gazette notice for voluntary strike-off View document
13 Jul 2021 First Gazette notice for voluntary strike-off · 1 page View document
4 Jul 2021 Application to strike the company off the register · 3 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
26 May 2021 28/02/21 TOTAL EXEMPTION FULL View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
6 Jan 2021 CURREXT FROM 31/08/2020 TO 28/02/2021 View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
23 Apr 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
2 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAROLD LUFFINGHAM / 28/03/2019 View document
2 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR MARK HAROLD LUFFINGHAM / 28/03/2019 View document
2 Apr 2019 PSC'S CHANGE OF PARTICULARS / MRS ANNA ELIZABETH LUFFINGHAM / 28/03/2019 View document
2 Apr 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM LITTLE MEADOW, HAMBLEDON ROAD DENMEAD HAMPSHIRE PO7 6HD View document
2 Apr 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View document
2 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA ELIZABETH LUFFINGHAM / 28/03/2019 View document
10 Jan 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
19 Mar 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA ELIZABETH LUFFINGHAM View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HAROLD LUFFINGHAM View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
25 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
28 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
17 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
30 Jun 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 Jun 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
24 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
2 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ANNA LUFFINGHAM View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
1 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
19 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
27 Jun 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
13 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
28 Jun 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
1 Jul 2010 ALTER ARTICLES 21/06/2010 View document
29 Jun 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
21 Apr 2010 SAIL ADDRESS CREATED View document
21 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
14 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
24 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA LUFFINGHAM / 24/06/2009 View document
24 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK LUFFINGHAM / 24/06/2009 View document
18 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
8 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
30 Jun 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
2 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
2 Jul 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
31 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
10 Aug 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 View document
21 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
1 Aug 2005 S80A AUTH TO ALLOT SEC 27/06/05 View document
6 Jul 2005 SECRETARY RESIGNED View document
6 Jul 2005 DIRECTOR RESIGNED View document
27 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document