EUXENE LTD

03568001
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY ROAD BOREHAMWOOD UNITED KINGDOM WD6 1AG

Documents

Documents
Date Category Description Pages
25 Apr 2017 gazette Gazette Dissolved Compulsory 1 Buy now
04 Jan 2017 officers Appointment of director (Claude Francis Michel Mas) 2 Buy now
04 Jan 2017 officers Termination of appointment of director (Oliver Eugene Coughlan) 1 Buy now
06 Dec 2016 officers Change of particulars for director (Oliver Eugene Coughlan) 2 Buy now
02 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2016 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
04 Oct 2016 gazette Gazette Notice Compulsory 1 Buy now
26 Feb 2016 accounts Annual Accounts 6 Buy now
08 Sep 2015 officers Change of particulars for director (Oliver Eugene Coughlan) 2 Buy now
10 Jul 2015 annual-return Annual Return 4 Buy now
25 Jun 2015 officers Termination of appointment of secretary (Corporate Secretaries Limited) 1 Buy now
03 Jun 2015 resolution Resolution 29 Buy now
21 May 2015 annual-return Annual Return 5 Buy now
27 Feb 2015 accounts Annual Accounts 6 Buy now
09 Jan 2015 annual-return Annual Return 5 Buy now
09 Dec 2014 capital Return of Allotment of shares 3 Buy now
09 Dec 2014 capital Return of Allotment of shares 3 Buy now
09 Dec 2014 capital Return of Allotment of shares 3 Buy now
09 Dec 2014 capital Return of Allotment of shares 3 Buy now
09 Dec 2014 capital Return of Allotment of shares 3 Buy now
20 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jun 2014 officers Change of particulars for director (Oliver Eugene Coughlan) 2 Buy now
17 Jun 2014 annual-return Annual Return 4 Buy now
04 Jun 2014 officers Change of particulars for corporate secretary (Corporate Secretaries Limited) 1 Buy now
03 Jun 2014 officers Termination of appointment of director (Dominik Graf Von Deym) 1 Buy now
02 Jun 2014 officers Appointment of director (Oliver Eugene Coughlan) 2 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Feb 2014 accounts Annual Accounts 6 Buy now
31 May 2013 annual-return Annual Return 4 Buy now
26 Feb 2013 accounts Annual Accounts 6 Buy now
02 Aug 2012 officers Change of particulars for director (Dominik Graf Von Deym) 2 Buy now
29 May 2012 annual-return Annual Return 4 Buy now
31 Jan 2012 accounts Annual Accounts 6 Buy now
01 Jun 2011 annual-return Annual Return 4 Buy now
25 May 2011 officers Change of particulars for director (Dominik Graf Von Deym) 2 Buy now
24 May 2011 officers Change of particulars for director (Dominik Graf Von Deym) 2 Buy now
01 Nov 2010 accounts Annual Accounts 5 Buy now
24 May 2010 annual-return Annual Return 4 Buy now
24 May 2010 officers Change of particulars for director (Dominik Graf Von Deym) 2 Buy now
24 May 2010 officers Change of particulars for director (Dominik Graf Von Deym) 2 Buy now
02 Mar 2010 accounts Annual Accounts 5 Buy now
21 May 2009 annual-return Return made up to 21/05/09; full list of members 3 Buy now
02 Apr 2009 accounts Annual Accounts 6 Buy now
22 May 2008 annual-return Return made up to 21/05/08; full list of members 3 Buy now
05 Apr 2008 accounts Annual Accounts 7 Buy now
24 May 2007 annual-return Return made up to 21/05/07; full list of members 2 Buy now
31 Jan 2007 accounts Annual Accounts 8 Buy now
29 Jun 2006 accounts Annual Accounts 6 Buy now
22 May 2006 annual-return Return made up to 21/05/06; full list of members 2 Buy now
01 Jun 2005 annual-return Return made up to 21/05/05; full list of members 6 Buy now
26 Jan 2005 accounts Annual Accounts 6 Buy now
22 Dec 2004 accounts Delivery ext'd 3 mth 31/05/04 1 Buy now
08 Jun 2004 annual-return Return made up to 21/05/04; full list of members 5 Buy now
02 Oct 2003 accounts Annual Accounts 7 Buy now
29 May 2003 annual-return Return made up to 21/05/03; full list of members 6 Buy now
01 May 2003 officers New secretary appointed 1 Buy now
01 May 2003 address Registered office changed on 01/05/03 from: 412 parkway house sheen lane london SW14 8LS 1 Buy now
02 Dec 2002 accounts Annual Accounts 12 Buy now
13 Jun 2002 annual-return Return made up to 21/05/02; full list of members 6 Buy now
15 Mar 2002 accounts Annual Accounts 12 Buy now
04 Sep 2001 address Registered office changed on 04/09/01 from: 92 commercial street london E1 6LZ 1 Buy now
20 Jun 2001 annual-return Return made up to 21/05/01; full list of members 6 Buy now
12 Jun 2001 officers New secretary appointed 2 Buy now
12 Jun 2001 officers Secretary resigned 1 Buy now
30 Mar 2001 accounts Annual Accounts 8 Buy now
23 Feb 2001 address Registered office changed on 23/02/01 from: kingsway house 103 kingsway london WC2B 6AW 1 Buy now
26 Jun 2000 annual-return Return made up to 21/05/00; full list of members 6 Buy now
26 Jun 2000 officers Director's particulars changed 1 Buy now
14 Jul 1999 accounts Annual Accounts 1 Buy now
22 Jun 1999 resolution Resolution 1 Buy now
15 Jun 1999 annual-return Return made up to 21/05/99; full list of members 6 Buy now
15 Jun 1999 capital Ad 20/05/99--------- £ si 2@1=2 £ ic 2/4 2 Buy now
15 Jun 1999 address Registered office changed on 15/06/99 from: 88 kingsway holborn london WC2B 6AW 1 Buy now
25 Jun 1998 officers Secretary resigned 1 Buy now
25 Jun 1998 officers New secretary appointed 1 Buy now
24 Jun 1998 officers New secretary appointed 2 Buy now
24 Jun 1998 officers Director resigned 1 Buy now
24 Jun 1998 officers Secretary resigned 1 Buy now
24 Jun 1998 officers New director appointed 2 Buy now
21 May 1998 incorporation Incorporation Company 10 Buy now