EUROBELL (NO.3) LIMITED

Company number 03006948

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
19 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(85 pages)
19 Aug 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/15	(1 page)
11 Jul 2016	SH20	Statement by Directors	(1 page)
11 Jul 2016	SH19	Statement of capital on 11 July 2016 GBP 1	(3 pages)
11 Jul 2016	CAP-SS	Solvency Statement dated 28/06/16	(1 page)
11 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduced capital credited to a reserve. Filing of documents. 28/06/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Jul 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/15	(5 pages)
11 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,430,042	(4 pages)
03 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(94 pages)
03 Sep 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(1 page)
30 Jun 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
12 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,430,042	(4 pages)
10 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(92 pages)
10 Sep 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
23 May 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
07 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
07 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
22 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,430,042	(4 pages)
11 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	(1 page)
30 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(97 pages)
30 Sep 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/12	(1 page)