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Eurowave (UK) Limited

Documents

Total Documents85
Total Pages390

Filing History

12 June 2012Final Gazette dissolved via voluntary strike-off
12 June 2012Final Gazette dissolved via voluntary strike-off
28 February 2012First Gazette notice for voluntary strike-off
28 February 2012First Gazette notice for voluntary strike-off
16 February 2012Application to strike the company off the register
16 February 2012Application to strike the company off the register
20 July 2011Annual return made up to 12 July 2011 with a full list of shareholders
Statement of capital on 2011-07-20
  • GBP 2
20 July 2011Annual return made up to 12 July 2011 with a full list of shareholders
Statement of capital on 2011-07-20
  • GBP 2
24 March 2011Total exemption full accounts made up to 31 July 2010
24 March 2011Total exemption full accounts made up to 31 July 2010
14 July 2010Annual return made up to 12 July 2010 with a full list of shareholders
14 July 2010Annual return made up to 12 July 2010 with a full list of shareholders
21 April 2010Registered office address changed from 12 Tenterden Drive London NW4 1ED on 21 April 2010
21 April 2010Registered office address changed from 12 Tenterden Drive London NW4 1ED on 21 April 2010
22 March 2010Total exemption full accounts made up to 31 July 2009
22 March 2010Total exemption full accounts made up to 31 July 2009
24 July 2009Return made up to 12/07/09; full list of members
24 July 2009Return made up to 12/07/09; full list of members
4 June 2009Total exemption full accounts made up to 31 July 2008
4 June 2009Total exemption full accounts made up to 31 July 2008
21 July 2008Return made up to 12/07/08; full list of members
21 July 2008Return made up to 12/07/08; full list of members
29 May 2008Total exemption full accounts made up to 31 July 2007
29 May 2008Total exemption full accounts made up to 31 July 2007
19 July 2007Return made up to 12/07/07; full list of members
19 July 2007Return made up to 12/07/07; full list of members
8 June 2007Total exemption full accounts made up to 31 July 2006
8 June 2007Total exemption full accounts made up to 31 July 2006
20 July 2006Return made up to 12/07/06; full list of members
20 July 2006Return made up to 12/07/06; full list of members
12 May 2006Total exemption full accounts made up to 31 July 2005
12 May 2006Total exemption full accounts made up to 31 July 2005
28 July 2005Return made up to 12/07/05; full list of members
28 July 2005Return made up to 12/07/05; full list of members
4 May 2005Total exemption full accounts made up to 31 July 2004
4 May 2005Total exemption full accounts made up to 31 July 2004
23 July 2004Return made up to 12/07/04; full list of members
23 July 2004Return made up to 12/07/04; full list of members
24 May 2004Total exemption full accounts made up to 31 July 2003
24 May 2004Total exemption full accounts made up to 31 July 2003
22 July 2003Return made up to 12/07/03; full list of members
22 July 2003Return made up to 12/07/03; full list of members
22 May 2003Accounts for a dormant company made up to 31 July 2002
22 May 2003Accounts made up to 31 July 2002
21 November 2002Registered office changed on 21/11/02 from: farthing cottage 1 pegmire lane patchetts green aldenham hertfordshire WD25 8DR
21 November 2002Registered office changed on 21/11/02 from: farthing cottage 1 pegmire lane patchetts green aldenham hertfordshire WD25 8DR
10 September 2002Return made up to 12/07/02; full list of members
10 September 2002Return made up to 12/07/02; full list of members
26 July 2002Total exemption full accounts made up to 31 July 2001
26 July 2002Total exemption full accounts made up to 31 July 2001
1 July 2002Registered office changed on 01/07/02 from: 446 frognal london NW3 6AG
1 July 2002Registered office changed on 01/07/02 from: 446 frognal london NW3 6AG
19 July 2001Return made up to 12/07/01; full list of members
19 July 2001Return made up to 12/07/01; full list of members
  • 363(287) ‐ Registered office changed on 19/07/01
12 July 2001Registered office changed on 12/07/01 from: 82 brook street london W1Y 1YG
12 July 2001Registered office changed on 12/07/01 from: 82 brook street london W1Y 1YG
11 June 2001Full accounts made up to 31 July 2000
11 June 2001Full accounts made up to 31 July 2000
26 July 2000Return made up to 12/07/00; full list of members
26 July 2000Return made up to 12/07/00; full list of members
30 May 2000Full accounts made up to 31 July 1999
30 May 2000Full accounts made up to 31 July 1999
23 August 1999Return made up to 12/07/99; no change of members
23 August 1999Return made up to 12/07/99; no change of members
  • 363(287) ‐ Registered office changed on 23/08/99
19 May 1999Full accounts made up to 31 July 1998
19 May 1999Full accounts made up to 31 July 1998
13 November 1998Registered office changed on 13/11/98 from: 5/6 portman mews south london W1H 9AU
13 November 1998Registered office changed on 13/11/98 from: 5/6 portman mews south london W1H 9AU
3 July 1998Return made up to 12/07/98; no change of members
3 July 1998Return made up to 12/07/98; no change of members
  • 363(287) ‐ Registered office changed on 03/07/98
29 April 1998Full accounts made up to 31 July 1997
29 April 1998Full accounts made up to 31 July 1997
9 July 1997Return made up to 12/07/97; full list of members
9 July 1997Return made up to 12/07/97; full list of members
10 April 1997Registered office changed on 10/04/97 from: 10 coryton house 128 new cavendish street london W1M 7FF
10 April 1997Registered office changed on 10/04/97 from: 10 coryton house 128 new cavendish street london W1M 7FF
17 February 1997Particulars of mortgage/charge
17 February 1997Particulars of mortgage/charge
23 July 1996Director resigned
23 July 1996Secretary resigned
23 July 1996Secretary resigned
23 July 1996New director appointed
23 July 1996Director resigned
23 July 1996New secretary appointed
12 July 1996Incorporation
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