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EUCLID CONVERSIONS LIMITED
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EUCLID CONVERSIONS LIMITED: Filings

    • Overview

    Company NameEUCLID CONVERSIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00935337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EUCLID CONVERSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Apr 07, 2014

    		8 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Apr 23, 2014

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of alteration of Memorandum of Association

    		RES01

    Annual return made up to Mar 26, 2014 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Apr 07, 2013

    		10 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    		3 pagesAR01

    Full accounts made up to Apr 07, 2012

    		10 pagesAA

    Annual return made up to Mar 26, 2012 with full list of shareholders

    		3 pagesAR01

    Statement of capital following an allotment of shares on Dec 07, 2011

    • Capital: GBP 209,035
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Inc share cap 07/12/2011
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Total exemption full accounts made up to Apr 07, 2011

    		8 pagesAA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Apr 07, 2010

    		8 pagesAA

    Annual return made up to Mar 26, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Graeme Andrew Jones on Jan 07, 2010

    		3 pagesCH03

    Director's details changed for Thomas Francis O'brien on Jan 07, 2010

    		3 pagesCH01

    Total exemption full accounts made up to Apr 07, 2009

    		8 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0