Name: |
PROVIDENCE BAY EUROPE LIMITED
PROVIDENCE BAY EUROPE LTD |
Address: | SOUTH STOUR OFFICES ROMAN ROAD, MERSHAM, ASHFORD, KENT, TN25 7HS |
Incorporation Date: | 2001-10-22 |
date | name | form type |
2017-02-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-07-18 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2016-11-11 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-11-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-07-24 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-11-27 | 22/10/15 FULL LIST | AR01 |
2014-07-15 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-11-18 | 22/10/14 FULL LIST | AR01 |
2013-08-06 | 22/10/12 NO CHANGES | AR01 |
2013-08-20 | APPOINTMENT TERMINATED, SECRETARY EUROPE IN ENGLAND LTD | TM02 |
2013-11-20 | 22/10/13 FULL LIST | AR01 |
2013-08-06 | COMPANY RESTORED ON 06/08/2013 | RT01 |
2013-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM18 NORTH STREETASHFORDKENTTN24 8JRUNITED KINGDOM | AD01 |
2013-06-11 | STRUCK OFF AND DISSOLVED | GAZ2 |
2013-08-20 | CORPORATE SECRETARY APPOINTED CASSIDYS SECRETARIAL SERVICES LIMITED | AP04 |
2013-02-26 | FIRST GAZETTE | GAZ1 |
2013-08-06 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2012-07-27 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-03-03 | DISS40 (DISS40(SOAD)) | DISS40 |
2012-02-28 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPE IN ENGLAND LTD / 01/12/2011 | CH04 |
2012-02-28 | FIRST GAZETTE | GAZ1 |
2012-02-29 | 22/10/11 FULL LIST | AR01 |
2011-07-29 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2011-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM, 26 NORTH STREET, ASHFORD, KENT, TN24 8JR | AD01 |
2010-07-29 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-11-03 | 22/10/10 FULL LIST | AR01 |
2009-10-31 | 22/10/09 FULL LIST | AR01 |
2009-01-06 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2009-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE L VINCENT / 23/10/2009 | CH01 |
2009-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN J VINCENT / 23/10/2009 | CH01 |
2009-10-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPE IN ENGLAND LTD / 23/10/2009 | CH04 |
2009-09-30 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2008-10-23 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | 363a |
2007-04-10 | FIRST GAZETTE | GAZ1 |
2007-10-31 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | 363a |
2007-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2007-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2007-09-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
2007-08-13 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM:HYDRA HOUSE 26 NORTH STREET, ASHFORD, KENT TN24 8JR | 287 |
2007-05-11 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | 363a |
2007-08-30 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM:SOUTH STOUR OFFICES, ROMAN ROAD, MERSHAM, ASHFORD, KENT TN25 7HS | 287 |
2005-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
2005-11-18 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | 363a |
2005-04-01 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | 363s |
2003-08-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
2003-12-18 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | 363s |
2002-11-29 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | 363s |
2001-11-07 | NEW DIRECTOR APPOINTED | 288a |
2001-10-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-11-14 | AD 05/11/01---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2001-11-07 | DIRECTOR RESIGNED | 288b |
2001-11-07 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-01-18 00:01:09