EUPHONIX EUROPE LIMITED

02884824
PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKS SL0 0NH

Documents

Documents
Date Category Description Pages
14 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
29 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
16 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Sep 2019 capital Return of Allotment of shares 4 Buy now
29 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
29 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
29 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
14 Aug 2019 officers Termination of appointment of director (Ryan Healey Murray) 1 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
25 Sep 2018 accounts Annual Accounts 7 Buy now
19 Jul 2018 officers Appointment of director (Mr Ryan Healey Murray) 2 Buy now
19 Jul 2018 officers Termination of appointment of director (Brian Elmer Agle) 1 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 8 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 officers Appointment of director (Mrs Alessandra Cäcilia Melloni) 2 Buy now
04 Jan 2017 officers Appointment of director (Mr Brian E Agle) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (Jason Adam Duva) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (John Wilbert Frederick) 1 Buy now
28 Sep 2016 accounts Annual Accounts 4 Buy now
06 Jan 2016 annual-return Annual Return 6 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
08 Jan 2015 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 4 Buy now
06 Jan 2014 annual-return Annual Return 6 Buy now
25 Sep 2013 accounts Annual Accounts 3 Buy now
24 Apr 2013 officers Appointment of director (Mr John Wilbert Frederick) 2 Buy now
23 Apr 2013 officers Termination of appointment of director (Kenneth Sexton) 1 Buy now
15 Mar 2013 officers Appointment of secretary (Mr David Horton) 1 Buy now
15 Mar 2013 officers Termination of appointment of secretary (Alan Terry) 1 Buy now
13 Feb 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
18 Jan 2013 annual-return Annual Return 6 Buy now
17 Jan 2013 officers Change of particulars for director (Ken Sexton) 3 Buy now
17 Jan 2013 officers Change of particulars for director (Mr Jason Adam Duva) 2 Buy now
17 Jan 2013 officers Change of particulars for director (Mr Tom James Andrew Cordiner) 2 Buy now
28 Dec 2012 officers Appointment of secretary (Mr Alan John Terry) 1 Buy now
28 Dec 2012 officers Termination of appointment of secretary (David Horton) 1 Buy now
30 Oct 2012 accounts Annual Accounts 4 Buy now
16 Aug 2012 officers Appointment of director (Mr Tom James Andrew Cordiner) 2 Buy now
16 Aug 2012 officers Termination of appointment of secretary (Tom Cordiner) 1 Buy now
15 Aug 2012 officers Appointment of secretary (Mr Tom James Andrew Cordiner) 1 Buy now
14 Aug 2012 officers Appointment of secretary (Mr David Horton) 1 Buy now
14 Aug 2012 officers Termination of appointment of director (Nicola Spohrer) 1 Buy now
14 Aug 2012 officers Termination of appointment of secretary (Nicola Spohrer) 1 Buy now
14 Feb 2012 annual-return Annual Return 6 Buy now
09 Nov 2011 accounts Annual Accounts 4 Buy now
04 Nov 2011 officers Appointment of director (Mr Jason Adam Duva) 2 Buy now
02 Nov 2011 officers Termination of appointment of director (Paige Parisi) 1 Buy now
24 Aug 2011 officers Appointment of director (Ms Nicola Ann Spohrer) 2 Buy now
24 Aug 2011 officers Termination of appointment of director (Paul Hennessy) 1 Buy now
11 Jan 2011 annual-return Annual Return 6 Buy now
03 Sep 2010 officers Termination of appointment of director (Christopher Hollebone) 2 Buy now
16 Aug 2010 accounts Annual Accounts 13 Buy now
11 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Jun 2010 officers Termination of appointment of secretary (John Craig) 2 Buy now
03 Jun 2010 officers Appointment of director (Paul Patrick Hennessy) 5 Buy now
03 Jun 2010 officers Termination of appointment of director (Walter Bosch) 2 Buy now
03 Jun 2010 officers Termination of appointment of director (Martin Kloiber) 2 Buy now
26 May 2010 officers Appointment of secretary (Nicola Ann Spohrer) 3 Buy now
21 May 2010 officers Appointment of director (Ken Sexton) 4 Buy now
21 May 2010 officers Appointment of director (Paige Parisi) 3 Buy now
03 Feb 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 officers Change of particulars for director (Martin Kloiber) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Christopher John Hollebone) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Walter Bosch) 2 Buy now
11 Nov 2009 accounts Annual Accounts 13 Buy now
09 Feb 2009 officers Director appointed christopher john hollebone 2 Buy now
27 Jan 2009 annual-return Return made up to 05/01/09; full list of members 4 Buy now
17 Sep 2008 accounts Annual Accounts 13 Buy now
22 Jan 2008 annual-return Return made up to 05/01/08; full list of members 3 Buy now
15 Oct 2007 accounts Annual Accounts 13 Buy now
10 Apr 2007 annual-return Return made up to 05/01/07; full list of members 7 Buy now
21 Feb 2007 officers Director resigned 1 Buy now
21 Feb 2007 officers New director appointed 2 Buy now
07 Jan 2007 resolution Resolution 1 Buy now
11 Dec 2006 accounts Annual Accounts 14 Buy now
10 Oct 2006 address Registered office changed on 10/10/06 from: unit C1A 2ND floor linton house 39-51 highgate road london NW5 1RS 1 Buy now
09 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Feb 2006 annual-return Return made up to 05/01/06; full list of members 7 Buy now
16 Jan 2006 resolution Resolution 6 Buy now
09 Jan 2006 accounts Accounting reference date extended from 30/06/05 to 31/12/05 1 Buy now
19 Sep 2005 accounts Annual Accounts 14 Buy now
07 Apr 2005 officers Director resigned 1 Buy now
02 Feb 2005 annual-return Return made up to 05/01/05; full list of members 7 Buy now
22 Jul 2004 accounts Annual Accounts 14 Buy now
06 May 2004 accounts Delivery ext'd 3 mth 30/06/03 2 Buy now
03 Feb 2004 annual-return Return made up to 05/01/04; full list of members 7 Buy now
14 Aug 2003 accounts Annual Accounts 14 Buy now
15 Jul 2003 address Registered office changed on 15/07/03 from: mwb business exchange 2 gayton road harrow middlesex HA1 2XU 1 Buy now
07 May 2003 accounts Delivery ext'd 3 mth 30/06/02 2 Buy now
11 Feb 2003 officers New director appointed 1 Buy now
11 Feb 2003 officers Director resigned 1 Buy now
09 Feb 2003 annual-return Return made up to 05/01/03; full list of members 7 Buy now
12 Jun 2002 officers Director resigned 1 Buy now
29 Apr 2002 accounts Annual Accounts 14 Buy now
05 Mar 2002 officers New director appointed 2 Buy now
29 Jan 2002 officers Director resigned 1 Buy now
16 Jan 2002 annual-return Return made up to 05/01/02; full list of members 7 Buy now