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 |
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