EUROHYPO NOMINEES 1 LIMITED

05943921
30 GRESHAM STREET LONDON EC2V 7PG

Documents

Documents
Date Category Description Pages
27 May 2014 gazette Gazette Dissolved Voluntary 1 Buy now
11 Feb 2014 gazette Gazette Notice Voluntary 1 Buy now
03 Feb 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Dec 2013 annual-return Annual Return 14 Buy now
10 Dec 2013 officers Appointment of director (Hendrik Hans Christian Gienow) 3 Buy now
18 Sep 2013 officers Appointment of secretary (James Cameron Wall) 3 Buy now
11 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Sep 2013 officers Termination of appointment of director (Maxim Sinclair) 2 Buy now
23 Jul 2013 accounts Annual Accounts 4 Buy now
26 Sep 2012 annual-return Annual Return 3 Buy now
10 Sep 2012 accounts Annual Accounts 4 Buy now
14 Oct 2011 annual-return Annual Return 3 Buy now
31 Aug 2011 accounts Annual Accounts 5 Buy now
12 May 2011 officers Termination of appointment of secretary (Susan Allan) 1 Buy now
01 Nov 2010 annual-return Annual Return 4 Buy now
24 Feb 2010 accounts Annual Accounts 4 Buy now
22 Sep 2009 annual-return Return made up to 22/09/09; full list of members 3 Buy now
26 Jun 2009 accounts Annual Accounts 4 Buy now
16 Oct 2008 annual-return Return made up to 22/09/08; full list of members 3 Buy now
25 Jan 2008 officers Director resigned 1 Buy now
25 Jan 2008 officers New director appointed 2 Buy now
24 Jan 2008 accounts Annual Accounts 1 Buy now
25 Sep 2007 annual-return Return made up to 22/09/07; full list of members 2 Buy now
04 Oct 2006 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
04 Oct 2006 officers Director resigned 1 Buy now
04 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
04 Oct 2006 officers New director appointed 3 Buy now
04 Oct 2006 officers New secretary appointed 2 Buy now
22 Sep 2006 incorporation Incorporation Company 21 Buy now