| Name: |
EUROPEAN CONTRACTING GROUP LIMITED
LUXURY DESTINATION TRAVELS LIMITED |
| Address: | THE LANSDOWNE BUILDING, NO 2 LANSDOWNE ROAD, CROYDON, ENGLAND, CR9 2ER |
| Incorporation Date: | 2003-02-27 |
| date | name | form type |
| 2022-08-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2022-07-05 | FIRST GAZETTE | GAZ1 |
| 2022-09-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-09-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2021-04-15 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES | CS01 |
| 2021-10-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-09-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-09-07 | FIRST GAZETTE | GAZ1 |
| 2020-07-07 | COMPANY NAME CHANGED EUROPEAN CONSTRUCTION GROUP LTDCERTIFICATE ISSUED ON 07/07/20 | CERTNM |
| 2020-07-07 | APPOINTMENT TERMINATED, DIRECTOR JIM MALMGREN | TM01 |
| 2020-07-07 | CESSATION OF JIM MALMGREN AS A PSC | PSC07 |
| 2020-07-07 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | CS01 |
| 2020-07-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS KARLSSON | PSC01 |
| 2020-07-07 | DIRECTOR APPOINTED MR HANS KARLSSON | AP01 |
| 2019-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-07-23 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | CS01 |
| 2018-06-06 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | CS01 |
| 2018-07-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-04-19 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | CS01 |
| 2017-03-31 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL MANAGEMENT | TM02 |
| 2017-03-15 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | CS01 |
| 2017-06-07 | APPOINTMENT TERMINATED, DIRECTOR LINDA SAADI | TM01 |
| 2017-03-15 | APPOINTMENT TERMINATED, DIRECTOR HANS KARLSSON | TM01 |
| 2017-06-07 | APPOINTMENT TERMINATED, SECRETARY DEV C ENTREPRENAD AB | TM02 |
| 2017-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROMA 3 4 WATERHOUSE LANEKINGSWOODTADWORTHSURREYKT20 6EBENGLAND | AD01 |
| 2017-06-07 | DIRECTOR APPOINTED MR JIM MALMGREN | AP01 |
| 2017-04-20 | COMPANY NAME CHANGED EUROPEAN CONTRACTING GROUP LIMITEDCERTIFICATE ISSUED ON 20/04/17 | CERTNM |
| 2017-06-08 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | CS01 |
| 2017-03-31 | CORPORATE SECRETARY APPOINTED DEV C ENTREPRENAD AB | AP04 |
| 2017-03-15 | DIRECTOR APPOINTED MS LINDA SAADI | AP01 |
| 2017-02-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-04-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-04-05 | 27/02/16 FULL LIST | AR01 |
| 2016-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM2 QUEEN CAROLINE STREETHAMMERSMITHLONDONW6 9DX | AD01 |
| 2015-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS JOHAN FREDRIK KARLSSON / 12/02/2015 | CH01 |
| 2015-05-29 | APPOINTMENT TERMINATED, SECRETARY HK CAPITAL AND INVEST KB | TM02 |
| 2015-03-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-03-25 | 27/02/15 FULL LIST | AR01 |
| 2015-05-29 | SECRETARY APPOINTED INTERNATIONAL CONSTRUCTION MANAGEMENT | AP03 |
| 2014-03-28 | DIRECTOR APPOINTED MR HANS JOHAN FREDRIK KARLSSON | AP01 |
| 2014-03-27 | APPOINTMENT TERMINATED, DIRECTOR JIM MALMGREN | TM01 |
| 2014-03-13 | 27/02/14 FULL LIST | AR01 |
| 2014-04-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-02-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-03-14 | 27/02/13 FULL LIST | AR01 |
| 2013-02-06 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROMFLAT A 16 CHESHAM HEIGHTS ST MONICAS ROADKINGSWOODTADWORTHSURREYKT20 6DF | AD01 |
| 2012-03-14 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-19 | 27/02/12 FULL LIST | AR01 |
| 2012-04-19 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HK CAPITAL AND INVEST KB / 01/01/2012 | CH04 |
| 2012-09-27 | DIRECTOR APPOINTED JIM MALMGREN | AP01 |
| 2012-09-27 | APPOINTMENT TERMINATED, DIRECTOR HANS KARLSSON | TM01 |
| 2011-03-08 | 27/02/11 FULL LIST | AR01 |
| 2011-04-18 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-04-29 | 27/02/10 FULL LIST | AR01 |
| 2010-04-28 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 | AAMD |
| 2010-02-16 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-05-28 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-03-18 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROMSALATIN HOUSE19 CEDAR ROADSUTTONSURREYSM2 5DA | 287 |
| 2009-11-18 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROMSWEDEN HOUSE 5 UPPER MONTAGUE STREETLONDONW1H 2AG | AD01 |
Last update: 2022-10-24 00:28:24