EURO DISPOSABLES (UK) LTD


Registered number: 04471230
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> MALKA 24 LIMITED

Name: EURO DISPOSABLES (UK) LTD
MALKA 24 LTD
Address: 44B THEYDON ROAD, LONDON, E5 9NA
Incorporation Date: 2002-06-27

Company status: Dissolved


Company Documents

date name form type
2019-02-19 STRUCK OFF AND DISSOLVED GAZ2
2018-07-17 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES CS01
2018-08-28 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES CS01
2018-08-28 APPOINTMENT TERMINATED, DIRECTOR AARON GROSSMAN TM01
2018-12-04 FIRST GAZETTE GAZ1
2017-12-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-03 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES CS01
2017-02-21 COMPANY NAME CHANGED EURO DEVELOPMENT CO (UK) LIMITEDCERTIFICATE ISSUED ON 21/02/17 CERTNM
2016-10-31 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-27 27/06/16 FULL LIST AR01
2016-12-17 COMPANY NAME CHANGED EURO DISPOSABLES (UK) LTDCERTIFICATE ISSUED ON 17/12/16 CERTNM
2015-07-24 27/06/15 FULL LIST AR01
2015-08-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-27 27/06/14 FULL LIST AR01
2014-12-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-11 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-29 27/06/13 FULL LIST AR01
2012-08-24 CURREXT FROM 31/08/2012 TO 31/12/2012 AA01
2012-05-28 31/08/11 TOTAL EXEMPTION SMALL AA
2012-06-27 27/06/12 FULL LIST AR01
2011-07-22 27/06/11 FULL LIST AR01
2011-06-02 31/08/10 TOTAL EXEMPTION SMALL AA
2010-05-26 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-07-24 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPITZER / 01/10/2009 CH01
2010-07-26 27/06/10 FULL LIST AR01
2009-07-22 31/08/08 TOTAL EXEMPTION SMALL AA
2009-05-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-07-24 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS 363a
2008-09-25 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS 363a
2008-06-26 31/08/07 TOTAL EXEMPTION SMALL AA
2008-09-25 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM42 THEYDON ROADLONDONE5 9NA 287
2007-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-01-09 NEW DIRECTOR APPOINTED 288a
2007-08-23 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS 363a
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-07-26 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS 363a
2005-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-08-22 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS 363a
2005-04-06 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 225
2004-08-11 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS 363s
2004-08-11 SECRETARY RESIGNED 288b
2004-05-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-08-11 NEW SECRETARY APPOINTED 288a
2004-08-11 AD 02/08/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-07-25 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS 363s
2002-07-01 DIRECTOR RESIGNED 288b
2002-06-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-01 SECRETARY RESIGNED 288b
2002-10-24 NEW SECRETARY APPOINTED 288a
2002-10-24 REGISTERED OFFICE CHANGED ON 24/10/02 FROM:42 THEYDON ROADLONDONE5 9NA 287
2002-10-24 NEW DIRECTOR APPOINTED 288a

Last update: 2020-10-20 15:54:05