Eurosoft Germany Limited

Company Name	Eurosoft Germany Limited
Company Status	Dissolved
Company Number	01473316
Category	Private Limited Company
Incorporation Date	16 January 1980(44 years, 3 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Roger Harold Antony
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(35 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Secretary Name	Mr Roger Harold Antony
Status	Closed
Appointed	30 June 2015(35 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 September 2017)
Role	Company Director
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Director Name	Raymond Edward Parker
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(11 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 July 1996)
Role	Co Director
Correspondence Address	Lijester 43 2986 Ba Ridderkerk Netherlands Foreign

Director Name	Mr Michael Anthony Lambert
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Overhall Colne Engaine Colchester Essex CO6 2HW

Director Name	William Charles Battey
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1994)
Role	Co Director
Correspondence Address	Domus Chess Way Chorleywood Rickmansworth Hertfordshire WD3 5TA

Secretary Name	Mr Martin Francis Micallef-Eynaud
Nationality	British
Status	Resigned
Appointed	02 August 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bartel Close Leverstock Green Hemel Hempstead Hertfordshire HP3 8LX

Director Name	Mr David Samuel Peter Firth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(14 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 1999)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Secretary Name	Mr David Samuel Peter Firth
Nationality	British
Status	Resigned
Appointed	31 July 1994(14 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 1999)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Mr Stephen William Simmonds
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(15 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 August 1999)
Role	Finance Director
Correspondence Address	15 Hyde Lane Nash Mills Hemel Hempstead Hertfordshire HP3 8RY

Director Name	Mr Richard John Bacon
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(19 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 41 Lexham Gardens London W8 5JR

Director Name	Mr Julian Gerard Powell Phipps
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(19 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 August 2001)
Role	Financial Director
Country of Residence	England
Correspondence Address	22 Gilbert Way Finchampstead Wokingham Berkshire RG40 4HJ

Secretary Name	Alison Jane Leyshon
Nationality	British
Status	Resigned
Appointed	31 August 1999(19 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 December 2004)
Role	Group Finance Director
Correspondence Address	30 Foster Road Chiswick London W4 4NY

Director Name	Mr Ian O'Driscoll
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 April 2003)
Role	Commercial Director
Correspondence Address	Two Goods Farm Moorside Marnhull Dorset DT10 1HQ

Director Name	Alison Jane Leyshon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2003(23 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 July 2005)
Role	Group Financial Director
Correspondence Address	30 Foster Road Chiswick London W4 4NY

Director Name	Mr Ian Kenneth Miller
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 April 2003(23 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2004)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	4234 Lomo Alto Court Dallas Tx75219 United States

Secretary Name	Eileen Conner
Nationality	British
Status	Resigned
Appointed	14 December 2004(24 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 2005)
Role	Company Director
Correspondence Address	1 Kipling Drive Wimbledon SW19 1TJ

Secretary Name	Cheryl Nolan
Nationality	British
Status	Resigned
Appointed	31 March 2005(25 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2007)
Role	Personal Assistant
Correspondence Address	97 Bailey Bridge Road Braintree Essex CM7 5TS

Director Name	Mr John Llewellyn Mostyn Hughes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(25 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C77 Albion Riverside 8 Hester Road London SW11 4AR

Director Name	Mr Alwyn Frank Welch
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(26 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Coniston Farnham Lane Haslemere Surrey GU27 1EZ

Secretary Name	Mr Ian Malcolm Ketchin
Nationality	British
Status	Resigned
Appointed	14 September 2007(27 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Goddington Lane Orpington Kent BR6 9DZ

Director Name	Mr Ian Malcolm Ketchin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(29 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Goddington Lane Orpington Kent BR6 9DZ

Director Name	Mr Alastair John Lomond Woolley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(31 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bath Place Rivington Street London EC2A 3DR

Secretary Name	Mr Alastair John Lomond Woolley
Status	Resigned
Appointed	01 April 2011(31 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	2 Bath Place Rivington Street London EC2A 3DR

Contact

Website	parity.net

Location

Registered Address	Dawson House 5 Jewry Street London EC3N 2EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Parity Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 June 1989	Delivered on: 27 June 1989 Satisfied on: 22 March 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 December 1983	Delivered on: 13 December 1983 Satisfied on: 8 July 1989 Persons entitled: Melina Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
3 November 1982	Delivered on: 18 November 1982 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts uncalled capital. With all buildings fixtures fixed plant & machinery. Fully Satisfied
27 May 1982	Delivered on: 4 June 1982 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific charge over all goodwill uncalled capital f/h & l/h property floating charge over the undertaking & all other property & assets. Fully Satisfied
23 July 1986	Delivered on: 5 August 1986 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present and future account of the company with lloyds bank PLC. Outstanding

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
12 June 2017	Application to strike the company off the register (3 pages)
12 June 2017	Application to strike the company off the register (3 pages)
4 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
22 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 April 2016	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016 (1 page)
15 April 2016	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016 (1 page)
27 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (3 pages)
27 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (3 pages)
27 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (3 pages)
2 July 2015	Termination of appointment of Alastair John Lomond Woolley as a director on 30 June 2015 (1 page)
2 July 2015	Appointment of Mr Roger Harold Antony as a director on 30 June 2015 (2 pages)
2 July 2015	Termination of appointment of Alastair John Lomond Woolley as a secretary on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Alastair John Lomond Woolley as a secretary on 30 June 2015 (1 page)
2 July 2015	Appointment of Mr Roger Harold Antony as a director on 30 June 2015 (2 pages)
2 July 2015	Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015 (2 pages)
2 July 2015	Termination of appointment of Alastair John Lomond Woolley as a director on 30 June 2015 (1 page)
2 July 2015	Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015 (2 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 December 2014	Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014 (1 page)
25 September 2014	Registered office address changed from Wimbledon Bridge House 1St Floor, 1 Hartfield Road Wimbledon London SW19 3RU to 11 Golden Square London W1F 9JB on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from Wimbledon Bridge House 1St Floor, 1 Hartfield Road Wimbledon London SW19 3RU to 11 Golden Square London W1F 9JB on 25 September 2014 (1 page)
12 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (3 pages)
12 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (3 pages)
12 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (3 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (3 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (3 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (3 pages)
25 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 April 2011	Appointment of Mr Alastair John Lomond Woolley as a secretary (1 page)
7 April 2011	Appointment of Mr Alastair John Lomond Woolley as a secretary (1 page)
1 April 2011	Termination of appointment of Ian Ketchin as a director (1 page)
1 April 2011	Appointment of Mr Alastair John Lomond Woolley as a director (2 pages)
1 April 2011	Termination of appointment of Ian Ketchin as a director (1 page)
1 April 2011	Termination of appointment of Ian Ketchin as a secretary (1 page)
1 April 2011	Termination of appointment of Ian Ketchin as a secretary (1 page)
1 April 2011	Appointment of Mr Alastair John Lomond Woolley as a director (2 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
6 July 2010	Termination of appointment of Alwyn Welch as a director (1 page)
6 July 2010	Termination of appointment of Alwyn Welch as a director (1 page)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 August 2009	Return made up to 02/08/09; full list of members (3 pages)
5 August 2009	Return made up to 02/08/09; full list of members (3 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 July 2009	Director appointed mr ian malcolm ketchin (1 page)
10 July 2009	Appointment terminated director john hughes (1 page)
10 July 2009	Appointment terminated director john hughes (1 page)
10 July 2009	Director appointed mr ian malcolm ketchin (1 page)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 August 2008	Location of debenture register (1 page)
7 August 2008	Location of debenture register (1 page)
7 August 2008	Return made up to 02/08/08; full list of members (3 pages)
7 August 2008	Location of register of members (1 page)
7 August 2008	Location of register of members (1 page)
7 August 2008	Registered office changed on 07/08/2008 from c/o parity group PLC wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU (1 page)
7 August 2008	Return made up to 02/08/08; full list of members (3 pages)
7 August 2008	Registered office changed on 07/08/2008 from c/o parity group PLC wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU (1 page)
10 June 2008	Registered office changed on 10/06/2008 from wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU (1 page)
10 June 2008	Registered office changed on 10/06/2008 from wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Return made up to 02/08/07; no change of members (7 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Return made up to 02/08/07; no change of members (7 pages)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 April 2007	Registered office changed on 26/04/07 from: thavies inn house 7TH floor 3-4 holborn circus london EC1N 2HA (1 page)
26 April 2007	Registered office changed on 26/04/07 from: thavies inn house 7TH floor 3-4 holborn circus london EC1N 2HA (1 page)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 August 2006	Return made up to 02/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 August 2006	Return made up to 02/08/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 March 2006	New director appointed (4 pages)
9 March 2006	New director appointed (4 pages)
20 September 2005	Secretary's particulars changed (1 page)
20 September 2005	Secretary's particulars changed (1 page)
12 September 2005	Registered office changed on 12/09/05 from: 16 saint martins le grand london EC1A 4NA (1 page)
12 September 2005	Registered office changed on 12/09/05 from: 16 saint martins le grand london EC1A 4NA (1 page)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
16 August 2005	Return made up to 02/08/05; full list of members (6 pages)
16 August 2005	Return made up to 02/08/05; full list of members (6 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
30 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 May 2005	Secretary's particulars changed (1 page)
3 May 2005	Secretary's particulars changed (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Secretary resigned (1 page)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Secretary resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 September 2004	Return made up to 02/08/04; full list of members (7 pages)
15 September 2004	Return made up to 02/08/04; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 August 2003	Return made up to 02/08/03; full list of members (7 pages)
30 August 2003	Return made up to 02/08/03; full list of members (7 pages)
16 May 2003	New director appointed (3 pages)
16 May 2003	New director appointed (3 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (3 pages)
16 May 2003	New director appointed (3 pages)
16 May 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 September 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
2 September 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
18 April 2002	New director appointed (3 pages)
18 April 2002	New director appointed (3 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 August 2001	Return made up to 02/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 August 2001	Return made up to 02/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 August 2001	Secretary's particulars changed (1 page)
8 August 2001	Secretary's particulars changed (1 page)
6 February 2001	Secretary's particulars changed (1 page)
6 February 2001	Secretary's particulars changed (1 page)
15 August 2000	Return made up to 02/08/00; full list of members (6 pages)
15 August 2000	Return made up to 02/08/00; full list of members (6 pages)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 November 1999	New director appointed (3 pages)
15 November 1999	New director appointed (3 pages)
9 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1999	Secretary resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: 18 grosvenor gardens victoria london SW1W 0DH (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 18 grosvenor gardens victoria london SW1W 0DH (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
16 August 1999	Return made up to 02/08/99; full list of members (6 pages)
16 August 1999	Return made up to 02/08/99; full list of members (6 pages)
6 August 1998	Return made up to 02/08/98; full list of members (6 pages)
6 August 1998	Return made up to 02/08/98; full list of members (6 pages)
14 April 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
19 September 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
19 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
18 August 1997	Return made up to 02/08/97; full list of members (6 pages)
18 August 1997	Return made up to 02/08/97; full list of members (6 pages)
29 August 1996	Return made up to 02/08/96; full list of members (6 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
29 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1996	Return made up to 02/08/96; full list of members (6 pages)
29 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1996	Return made up to 02/08/95; full list of members (8 pages)
7 August 1996	Return made up to 02/08/95; full list of members (8 pages)
5 August 1996	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
28 July 1996	Location of register of members (1 page)
28 July 1996	Location of register of members (1 page)
22 June 1996	Director's particulars changed (1 page)
22 June 1996	Director's particulars changed (1 page)
19 February 1996	Company name changed eurosoft holdings LIMITED\certificate issued on 19/02/96 (2 pages)
19 February 1996	Company name changed eurosoft holdings LIMITED\certificate issued on 19/02/96 (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
14 December 1995	Company name changed shuter smith (U.K.) LIMITED\certificate issued on 14/12/95 (4 pages)
14 December 1995	Company name changed shuter smith (U.K.) LIMITED\certificate issued on 14/12/95 (4 pages)
25 October 1995	Accounts for a dormant company made up to 31 December 1994 (11 pages)
25 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 October 1995	Accounts for a dormant company made up to 31 December 1994 (11 pages)
25 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Eurosoft Germany Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London