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EUROINVESTMENT SPECIAL LTD

Company number 05279174

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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)
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	CH01	Director's details changed for Mr Robert John Mason on 11 July 2013	View PDF Director's details changed for Mr Robert John Mason on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	CH01	Director's details changed for Mr. Robert John Mason on 1 September 2012	View PDF Director's details changed for Mr. Robert John Mason on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012	View PDF Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AD01	Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 7 November 2012	View PDF Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 7 November 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
03 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	AP01	Appointment of Mr Robert Mason as a director	View PDF Appointment of Mr Robert Mason as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	TM01	Termination of appointment of Zoe Templar as a director	View PDF Termination of appointment of Zoe Templar as a director - link opens in a new window - 1 page (1 page)
27 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2009	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Miss Zoe Templar on 1 October 2009	View PDF Director's details changed for Miss Zoe Templar on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Miss Zoe Templar on 1 October 2009	View PDF Director's details changed for Miss Zoe Templar on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)

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