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EUROSOFT SOLUTIONS LIMITED

Company number 02775990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2017 DS01 Application to strike the company off the register
31 Aug 2016 CS01 Confirmation statement made on 27 August 2016 with updates
22 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Apr 2016 AD01 Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016
23 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
03 Jul 2015 AP03 Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015
03 Jul 2015 TM02 Termination of appointment of Alastair John Lomond Woolley as a secretary on 30 June 2015
03 Jul 2015 AP01 Appointment of Mr Roger Harold Antony as a director on 30 June 2015
03 Jul 2015 TM01 Termination of appointment of Alastair John Lomond Woolley as a director on 30 June 2015
05 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Dec 2014 AD01 Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014
25 Sep 2014 AD01 Registered office address changed from Wimbledon Bridge House First Floor 1 Hartfield Rd Wimbledon London SW19 3RU to 11 Golden Square London W1F 9JB on 25 September 2014
23 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
12 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
25 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Apr 2011 AP03 Appointment of Mr Alastair John Lomond Woolley as a secretary
01 Apr 2011 TM02 Termination of appointment of Ian Ketchin as a secretary
01 Apr 2011 TM01 Termination of appointment of Ian Ketchin as a director