EULER HERMES COLLECTIONS UK LIMITED: Filings

  • Overview

    Company NameEULER HERMES COLLECTIONS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02110655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EULER HERMES COLLECTIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Jan 04, 2013

    • Capital: GBP 2.00
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2011

    17 pagesAA

    Termination of appointment of Regis Jean Hugues Meyer as a director on Jun 29, 2012

    1 pagesTM01

    Annual return made up to May 31, 2012 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Fabrice Desnos as a director on Feb 29, 2012

    2 pagesTM01

    Annual return made up to May 31, 2011 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Dec 31, 2010

    17 pagesAA

    Director's details changed for Regis Jean Hugues Meyer on Feb 16, 2011

    3 pagesCH01

    Termination of appointment of James Bell as a director

    2 pagesTM01

    Appointment of James Iain Bell as a director

    3 pagesAP01

    Secretary's details changed for Satinder Kaler on Sep 01, 2010

    3 pagesCH03

    Annual return made up to May 31, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Nigel Jonathan Wyatt on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Stuart James as a director

    2 pagesTM01

    Full accounts made up to Dec 31, 2009

    16 pagesAA

    Appointment of Regis Jean Hugues Meyer as a director

    3 pagesAP01

    Termination of appointment of Loeiz Limon Duparcmeur as a director

    2 pagesTM01

    Termination of appointment of James Daly as a director

    2 pagesTM01

    Full accounts made up to Dec 31, 2008

    19 pagesAA

    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