EUROCOM SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02497516

Incorporation date

30/04/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/04/1990)

05/10/2011

Final Gazette dissolved following liquidation

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05/07/2011

Return of final meeting in a members' voluntary winding up

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28/09/2010

Appointment of a voluntary liquidator

View PDF (3 pages)

16/09/2010

Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 2010-09-17

View PDF (2 pages)

16/09/2010

Declaration of solvency

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16/09/2010

Resolutions

View PDF (1 pages)

06/06/2010

Director's details changed for Mr Andrew Paul Clements on 2010-06-05

View PDF (2 pages)

20/04/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

19/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/04/2010

Register inspection address has been changed

View PDF (1 pages)

03/03/2010

Resolutions

View PDF (33 pages)

11/02/2010

Termination of appointment of Ian Ferguson as a director

View PDF (1 pages)

11/02/2010

Appointment of Mr Andrew Paul Clements as a director

View PDF (2 pages)

20/01/2010

Previous accounting period extended from 2009-10-31 to 2009-12-31

View PDF (1 pages)

19/10/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (6 pages)

29/04/2009

Return made up to 21/04/09; full list of members

View PDF (3 pages)

20/04/2009

Director appointed ian duncan ferguson

View PDF (2 pages)

20/04/2009

Appointment Terminated Director stephen wilson

View PDF (1 pages)

23/02/2009

Secretary appointed alison mary catherine sullivan

View PDF (2 pages)

23/02/2009

Registered office changed on 24/02/2009 from c/o teleogic uk LTD northbrook house oxford science park oxford OX4 4GA

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18/02/2009

Appointment Terminated Secretary nita mistry

View PDF (1 pages)

18/02/2009

Appointment Terminated Director roy sutcliffe

View PDF (1 pages)

18/02/2009

Appointment Terminated Director paul hewitt

View PDF (1 pages)

18/02/2009

Location of register of members

View PDF (1 pages)

18/02/2009

Appointment Terminated Director mikael palade

View PDF (1 pages)

18/02/2009

Appointment Terminated Director torben christensen

View PDF (1 pages)

18/02/2009

Director appointed stephen david wilson

View PDF (4 pages)

16/10/2008

Accounting reference date shortened from 31/12/2008 to 31/10/2008

View PDF (1 pages)

11/09/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

24/04/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

08/08/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

24/04/2007

Return made up to 21/04/07; full list of members

View PDF (2 pages)

19/10/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

16/05/2006

Return made up to 21/04/06; full list of members

View PDF (8 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (4 pages)

04/09/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

16/05/2005

Return made up to 21/04/05; full list of members

View PDF (8 pages)

16/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/09/2004

New director appointed

View PDF (2 pages)

14/05/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

10/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2004

New secretary appointed

View PDF (2 pages)

29/02/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

30/09/2003

Director's particulars changed

View PDF (1 pages)

04/08/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

02/06/2003

Return made up to 21/04/03; full list of members

View PDF (8 pages)

02/06/2003

Director's particulars changed

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02/06/2003

Registered office changed on 03/06/03

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19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (2 pages)

29/10/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

29/04/2002

Return made up to 21/04/02; full list of members

View PDF (7 pages)

29/04/2002

Director's particulars changed

View PDF (0 pages)

12/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

02/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/12/2001

Director resigned

View PDF (1 pages)

26/10/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

09/05/2001

Return made up to 21/04/01; full list of members

View PDF (7 pages)

05/12/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

06/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

03/05/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

03/05/2000

Registered office changed on 04/05/00

View PDF (0 pages)

19/01/2000

Full accounts made up to 1998-12-31

View PDF (5 pages)

01/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/1999

Return made up to 21/04/99; no change of members

View PDF (4 pages)

25/04/1999

Registered office changed on 26/04/99

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23/12/1998

Registered office changed on 24/12/98 from: magdalen centre oxford science park oxford OX4 4GA

View PDF (1 pages)

10/05/1998

Return made up to 24/04/98; full list of members

View PDF (6 pages)

06/04/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

20/10/1997

Return made up to 24/04/97; no change of members

View PDF (4 pages)

23/09/1997

New director appointed

View PDF (2 pages)

18/09/1997

Director resigned

View PDF (1 pages)

17/07/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

12/10/1996

Director resigned

View PDF (1 pages)

12/10/1996

New director appointed

View PDF (2 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

02/06/1996

Return made up to 24/04/96; no change of members

View PDF (4 pages)

02/06/1996

Secretary's particulars changed;director's particulars changed

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02/06/1996

Registered office changed on 03/06/96

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26/09/1995

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

26/07/1995

Full accounts made up to 1994-09-30

View PDF (7 pages)

15/05/1995

Return made up to 24/04/95; full list of members

View PDF (6 pages)

03/08/1994

Full accounts made up to 1993-09-30

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02/07/1994

Return made up to 24/04/94; no change of members

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02/07/1994

Secretary resigned;new secretary appointed;new director appointed

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02/07/1994

Director resigned;new director appointed

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13/05/1993

Accounts for a small company made up to 1992-09-30

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10/05/1993

Return made up to 24/04/93; no change of members

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11/05/1992

Accounting reference date extended from 31/03 to 30/09

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04/05/1992

Return made up to 24/04/92; full list of members

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25/09/1991

Ad 15/07/91--------- £ si 53@1=53 £ ic 99/152

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24/09/1991

Accounts for a small company made up to 1991-03-31

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21/05/1991

Return made up to 01/05/91; full list of members

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04/10/1990

Ad 06/07/90--------- £ si 97@1=97 £ ic 2/99

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04/10/1990

Accounting reference date notified as 31/03

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31/07/1990

Memorandum and Articles of Association

View PDF (7 pages)

31/07/1990

Secretary resigned;new secretary appointed

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31/07/1990

Director resigned;new director appointed

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25/07/1990

Certificate of change of name

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24/07/1990

Registered office changed on 25/07/90 from: 2 baches street london N1 6UB

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19/07/1990

Resolutions

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30/04/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Dormant

Last made up date

30/10/2008

Next account date

30/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stevens, Susan Elizabeth	Director	29/06/1994 - 31/10/2000	5
Coggrave, Frank William	Director	12/11/2001 - 08/11/2002	7
Thompson, Adrian Gary	Director	02/10/1996 - 03/09/1997	5
Shah, Nusrat Rehana	Director	31/10/2000 - 22/11/2001	16
Wilson, Stephen David	Director	31/10/2008 - 09/04/2009	78

Persons with Significant Control

No PSC data available.

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Description

About EUROCOM SOFTWARE LIMITED

EUROCOM SOFTWARE LIMITED is an(a) Dissolved company incorporated on 30/04/1990 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROCOM SOFTWARE LIMITED?

EUROCOM SOFTWARE LIMITED is currently Dissolved. It was registered on 30/04/1990 and dissolved on 05/10/2011.

Where is EUROCOM SOFTWARE LIMITED located?

EUROCOM SOFTWARE LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for EUROCOM SOFTWARE LIMITED?

The latest filing was on 05/10/2011: Final Gazette dissolved following liquidation.