EURO COMMERCE CONSULTANTS LTD


Registered number: 03465302
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Name: EURO COMMERCE CONSULTANTS LTD
EURO COMMERCE CONSULTANTS LIMITED
Address: 410 PARKWAY HOUSE, SHEEN LANE, LONDON, SW14 8LS
Incorporation Date: 1997-11-13

Company status: Dissolved


Company Documents

date name form type
2017-02-07 FIRST GAZETTE GAZ1
2017-04-25 STRUCK OFF AND DISSOLVED GAZ2
2016-05-26 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-24 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-16 13/11/15 FULL LIST AR01
2014-06-12 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-13 13/11/14 FULL LIST AR01
2013-11-14 13/11/13 FULL LIST AR01
2013-08-27 30/11/12 TOTAL EXEMPTION SMALL AA
2012-03-19 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-13 13/11/12 FULL LIST AR01
2011-03-21 30/11/10 TOTAL EXEMPTION SMALL AA
2011-08-11 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM406 PARKWAY HOUSE SHEEN LANELONDONSW14 8LS AD01
2011-11-14 13/11/11 FULL LIST AR01
2010-11-09 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-09 13/11/10 FULL LIST AR01
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PIERRE BAZILLE / 01/11/2009 CH01
2010-02-08 13/11/09 FULL LIST AR01
2009-02-09 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS 363a
2009-08-20 30/11/08 TOTAL EXEMPTION FULL AA
2008-09-24 30/11/07 TOTAL EXEMPTION FULL AA
2008-06-09 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM12 CEDAR COURTSHEEN LANELONDONSW14 8LY 287
2007-12-20 SECRETARY'S PARTICULARS CHANGED 288c
2007-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-20 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-20 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS 363a
2006-12-05 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS 363a
2006-10-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2005-12-15 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS 363s
2005-07-19 NEW SECRETARY APPOINTED 288a
2005-10-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2005-10-14 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AAMD
2004-11-15 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS 363s
2004-07-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-11-15 REGISTERED OFFICE CHANGED ON 15/11/04 FROM:SUITE 412PARKWAY HOUSESHEEN LANELONDON SW14 8LS 287
2004-12-02 SECRETARY RESIGNED 288b
2004-02-20 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS 363s
2003-06-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2002-08-20 NEW SECRETARY APPOINTED 288a
2002-08-20 SECRETARY RESIGNED 288b
2002-12-05 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS 363s
2002-08-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 AA
2001-11-12 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS 363s
2001-08-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 AA
2000-12-05 NEW SECRETARY APPOINTED 288a
2000-08-31 FULL ACCOUNTS MADE UP TO 30/11/99 AA
2000-12-05 SECRETARY RESIGNED 288b
2000-11-17 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS 363s
1999-11-16 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS 363s
1999-03-31 FULL ACCOUNTS MADE UP TO 30/11/98 AA
1998-11-10 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS 363s
1998-03-12 REGISTERED OFFICE CHANGED ON 12/03/98 FROM:16 BEXHILL ROADEAST SHEENLONDONSW14 7NF 287
1998-11-09 SECRETARY RESIGNED 288b
1998-10-20 £ NC 1000/10000015/08 SRES04
1998-10-20 NC INC ALREADY ADJUSTED15/08/98 123
1998-10-20 AD 15/08/98---------£ SI 4800@1=4800£ IC 102/4902 88(2)R
1998-11-18 NEW SECRETARY APPOINTED 288a
1998-01-25 AD 27/11/97---------£ SI 100@1=100£ IC 2/102 88(2)R
1997-11-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-09-22 05:24:26