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Eurofleet Limited

Documents

Total Documents89
Total Pages294

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off
7 May 2008First Gazette notice for voluntary strike-off
18 February 2008Return made up to 15/02/08; full list of members
4 January 2008Application for striking-off
25 October 2007Accounts for a dormant company made up to 31 December 2006
24 August 2007Director resigned
24 August 2007New secretary appointed
24 August 2007New director appointed
24 August 2007Secretary resigned
24 August 2007Director resigned
24 August 2007Director resigned
24 August 2007Director resigned
24 August 2007Director resigned
24 August 2007Director resigned
16 August 2007New director appointed
16 August 2007New director appointed
13 August 2007Director resigned
4 June 2007New director appointed
2 April 2007Director resigned
27 March 2007New director appointed
20 February 2007Return made up to 15/02/07; full list of members
19 January 2007Director resigned
14 September 2006Accounts for a dormant company made up to 31 December 2005
1 March 2006Return made up to 15/02/06; full list of members
8 December 2005Accounts for a dormant company made up to 31 December 2004
22 February 2005Return made up to 15/02/05; full list of members
2 September 2004Accounts for a dormant company made up to 31 December 2003
19 March 2004Return made up to 15/02/04; full list of members
2 December 2003Accounts for a dormant company made up to 31 December 2002
29 April 2003Company name changed inchcape international holdings LIMITED\certificate issued on 29/04/03
14 April 2003New director appointed
25 February 2003Return made up to 15/02/03; full list of members
6 June 2002Accounts for a dormant company made up to 31 December 2001
8 May 2002Director resigned
8 March 2002Return made up to 15/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 September 2001Registered office changed on 25/09/01 from: 22A st jamess square london SW1 5LP
21 September 2001Director's particulars changed
7 September 2001Registered office changed on 07/09/01 from: 33 cavendish square london W1G 0PW
13 June 2001Accounts for a dormant company made up to 31 December 2000
17 May 2001New director appointed
17 May 2001New director appointed
26 March 2001Director's particulars changed
26 March 2001Return made up to 15/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 July 2000Registered office changed on 21/07/00 from: 33 cavendish square london W1M 9HF
17 July 2000Accounts for a dormant company made up to 31 December 1999
28 February 2000Return made up to 15/02/00; full list of members
22 October 1999New director appointed
10 August 1999New director appointed
10 August 1999Director resigned
10 August 1999Director resigned
10 August 1999Director resigned
10 August 1999New director appointed
23 May 1999Accounts for a dormant company made up to 31 December 1998
9 April 1999Director's particulars changed
3 March 1999Return made up to 15/02/99; full list of members
26 August 1998Auditor's resignation
6 April 1998Accounts for a dormant company made up to 31 December 1997
9 March 1998Return made up to 15/02/98; no change of members
17 October 1997Director resigned
17 October 1997New director appointed
29 July 1997New director appointed
22 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 July 1997Full accounts made up to 31 December 1996
16 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 May 1997Director resigned
6 March 1997Return made up to 26/02/97; full list of members
2 January 1997Secretary's particulars changed
10 July 1996Registered office changed on 10/07/96 from: st james's house 23 king street london SW1Y 6QY
23 June 1996Statement of affairs
23 June 1996Ad 29/05/96--------- £ si 50452000@1
13 June 1996Memorandum and Articles of Association
7 June 1996Ad 29/05/96--------- £ si 50452000@1=50452000 £ ic 2/50452002
6 June 1996£ nc 100/10000000 08/05/96
6 June 1996£ nc 10000000/100000000 29/05/96
6 June 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
6 June 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 April 1996Memorandum and Articles of Association
11 April 1996Resolutions
  • ELRES ‐ Elective resolution
27 March 1996Company name changed azurell LIMITED\certificate issued on 28/03/96
25 March 1996Accounting reference date notified as 31/12
25 March 1996New director appointed
25 March 1996New director appointed
22 March 1996Director resigned
22 March 1996Registered office changed on 22/03/96 from: 33 crwys road cardiff CF2 4YF
22 March 1996New secretary appointed
22 March 1996Secretary resigned;director resigned
22 March 1996New director appointed
22 March 1996New director appointed
26 February 1996Incorporation
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