EUROPEAN FOREST RESOURCES ACQUISITION LIMITED

Company number 06276109

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 3	(4 pages)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
16 Sep 2016	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Patrcik Decostre as a director on 15 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Sylvain Aird as a director on 15 September 2016	(2 pages)
16 Sep 2016	AD01	Registered office address changed from One New Change New Change London EC4M 9AF England to One New Change New Change London EC4M 9AF on 16 September 2016	(1 page)
16 Sep 2016	TM02	Termination of appointment of Roger Graham Bourne as a secretary on 15 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Sandrine Michele Teran-Mathot as a director on 15 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Roderick Lawrence Caperton as a director on 15 September 2016	(1 page)
16 Sep 2016	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 15 September 2016	(2 pages)
16 Sep 2016	AD01	Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3LD to One New Change New Change London EC4M 9AF on 16 September 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2	(4 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
11 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2	(4 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
25 Jun 2014	TM01	Termination of appointment of Christopher Caperton as a director	(1 page)
11 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 2	(4 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
13 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(4 pages)
15 Apr 2013	AP01	Appointment of Mrs Sandrine Michele Teran-Mathot as a director	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Eric Dumont as a director	(1 page)