EURONIX LTD


Registered number: 03267398
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Name: EURONIX LTD
EURONIX LIMITED
Address: SUITE 401-402 CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON, NW10 6RF
Incorporation Date: 1996-10-23

Company status: Dissolved


Company Documents

date name form type
2018-11-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-11 PREVEXT FROM 30/11/2017 TO 31/05/2018 AA01
2018-08-20 APPLICATION FOR STRIKING-OFF DS01
2018-08-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2017-12-18 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES CS01
2017-08-09 30/11/16 TOTAL EXEMPTION SMALL AA
2016-06-22 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-10 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES CS01
2015-05-22 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-04 23/10/15 FULL LIST AR01
2015-12-04 DIRECTOR APPOINTED MRS MARYAM ZAHABI AP01
2014-11-03 23/10/14 FULL LIST AR01
2014-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHRIAR KORDESTANI / 02/12/2013 CH01
2014-11-03 APPOINTMENT TERMINATED, SECRETARY SHAHRAM SALAHSHOUR-KORDESTANI TM02
2014-11-03 SECRETARY APPOINTED MR NASSER KORDESTANI AP03
2014-08-12 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-03 SECRETARY APPOINTED MR NASSER KORDESTANI AP03
2014-11-03 APPOINTMENT TERMINATED, SECRETARY SHAHRAM SALAHSHOUR-KORDESTANI TM02
2013-08-23 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-25 23/10/13 FULL LIST AR01
2012-10-25 23/10/12 FULL LIST AR01
2012-08-24 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-22 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-07 23/10/11 FULL LIST AR01
2010-01-12 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR AD03
2010-01-12 SAIL ADDRESS CREATED AD02
2010-07-08 30/11/09 TOTAL EXEMPTION SMALL AA
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / SHAHRIAR KORDESTANI / 01/12/2009 CH01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / SHAHRIAR KORDESTANI / 11/01/2010 CH01
2010-01-12 23/10/09 FULL LIST AR01
2010-10-26 23/10/10 FULL LIST AR01
2009-09-21 30/11/08 TOTAL EXEMPTION SMALL AA
2008-11-06 APPOINTMENT TERMINATED DIRECTOR SHAHRAM SALAHSHOUR-KORDESTANI 288b
2008-11-06 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS 363a
2008-08-05 30/11/07 TOTAL EXEMPTION SMALL AA
2008-01-15 NEW DIRECTOR APPOINTED 288a
2007-12-31 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS 363s
2007-01-05 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS 363s
2007-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-05-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-08-29 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 225
2005-09-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-11-11 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS 363s
2004-11-25 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS 363s
2004-07-15 REGISTERED OFFICE CHANGED ON 15/07/04 FROM:39 STATION APPROACHWEST BYFLEETSURREY KT14 6NF 287
2004-09-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2003-11-04 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS 363s
2003-07-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2002-11-14 AD 01/11/01-31/10/02£ SI 50@1 88(2)R
2002-10-27 £ NC 100/100015/10/0 RES04
2002-11-14 NC INC ALREADY ADJUSTED15/10/02 123
2002-08-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 AA
2002-10-28 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS 363s
2001-09-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 AA
2001-06-26 AD 01/11/99-31/10/00£ SI 99@1 88(2)R
2001-11-23 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS 363s
2000-11-24 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS 363s
2000-09-14 AMENDED FULL ACCOUNTS MADE UP TO 31/10/99 AAMD

Last update: 2020-02-19 16:16:20