EUROCOM ENTERTAINMENT SOFTWARE LIMITED


Registered number: 05269691
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Name: EUROCOM ENTERTAINMENT SOFTWARE LIMITED
EUROCOM ENTERTAINMENT SOFTWARE LTD
Address: DERBY WEST BUSINESS CENTRE ASHBOURNE ROAD, MACKWORTH, DERBY, DE22 4NB
Incorporation Date: 2004-10-26

Company status: Dissolved


Company Documents

date name form type
2017-07-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-02 APPLICATION FOR STRIKING-OFF DS01
2016-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2016-10-31 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES CS01
2015-10-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2015-10-26 26/10/15 FULL LIST AR01
2014-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAVID BINNS / 08/08/2014 CH01
2014-11-04 26/10/14 FULL LIST AR01
2014-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2014-09-01 REGISTERED OFFICE CHANGED ON 01/09/2014 FROMEUROCOM HOUSEASHBOURNE ROADMACKWORTH DERBYDERBYSHIREDE22 4NB AD01
2014-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ROGERS / 08/08/2014 CH01
2014-01-23 26/10/13 FULL LIST AR01
2014-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER SNEAP / 08/08/2014 CH01
2013-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2013-02-01 SECRETARY APPOINTED MR MAURICE IAN SNEAP AP03
2013-02-01 APPOINTMENT TERMINATED, SECRETARY TREVOR PILKINGTON TM02
2012-06-18 APPOINTMENT TERMINATED, DIRECTOR NEIL BALDWIN TM01
2012-11-30 25/10/12 STATEMENT OF CAPITAL GBP 4 SH01
2012-11-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2012-12-03 26/10/12 FULL LIST AR01
2011-12-01 26/10/11 FULL LIST AR01
2011-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2011-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BALDWIN / 02/12/2011 CH01
2011-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BALDWIN / 26/10/2011 CH01
2011-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAVID BINNS / 26/10/2011 CH01
2010-12-08 26/10/10 FULL LIST AR01
2010-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2009-12-04 26/10/09 FULL LIST AR01
2009-06-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER SNEAP / 26/10/2009 CH01
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ROGERS / 26/10/2009 CH01
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAVID BINNS / 26/10/2009 CH01
2009-01-13 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS 363a
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY BALDWIN / 26/10/2009 CH01
2008-02-27 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS 363a
2008-11-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2007-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2007-01-08 NEW SECRETARY APPOINTED 288a
2006-12-18 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS 363a
2006-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-12-18 SECRETARY RESIGNED 288b
2005-01-25 NEW DIRECTOR APPOINTED 288a
2005-01-25 REGISTERED OFFICE CHANGED ON 25/01/05 FROM:ONE ELEVEN EDMUND STREETBIRMINGHAMWEST MIDLANDS B3 2HJ 287
2005-11-17 SECRETARY RESIGNED 288b
2005-02-21 NEW SECRETARY APPOINTED 288a
2005-01-21 COMPANY NAME CHANGEDGW 1206 LIMITEDCERTIFICATE ISSUED ON 21/01/05 CERTNM
2005-01-25 DIRECTOR RESIGNED 288b
2005-01-25 NEW DIRECTOR APPOINTED 288a
2005-01-25 NEW DIRECTOR APPOINTED 288a
2005-12-14 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS 363a
2005-02-21 NEW DIRECTOR APPOINTED 288a
2005-01-25 NEW DIRECTOR APPOINTED 288a
2005-01-25 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 225
2004-10-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-16 10:30:27