EUROPIAN TRADING GROUP LIMITED


Registered number: 04684734
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Name: EUROPIAN TRADING GROUP LIMITED
EUROPIAN TRADING GROUP LTD
Address: 1 KINGS AVENUE, WINCHMORE HILL, LONDON, UNITED KINGDOM, N21 3NA
Incorporation Date: 2003-03-03

Company status: Dissolved


Company Documents

date name form type
2019-02-26 STRUCK OFF AND DISSOLVED GAZ2
2018-04-19 PSC'S CHANGE OF PARTICULARS / MR ALIAKSANDR KUKHARAU / 02/03/2018 PSC04
2018-04-19 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES CS01
2018-12-11 FIRST GAZETTE GAZ1
2017-09-26 SECRETARY APPOINTED MRS. ANTIGONE GEORGIOU AP03
2017-03-17 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES CS01
2017-11-03 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-26 APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GEORGIOU TM01
2017-09-26 REGISTERED OFFICE CHANGED ON 26/09/2017 FROMTHE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROADENFIELDMIDDLESEXEN1 3PN AD01
2017-09-26 APPOINTMENT TERMINATED, SECRETARY BASSIM ENTERPRISES LIMITED TM02
2017-09-26 DIRECTOR APPOINTED MRS. ANTIGONE GEORGIOU AP01
2017-09-26 APPOINTMENT TERMINATED, DIRECTOR VRAHIMIS SKORDI TM01
2016-04-08 03/03/16 FULL LIST AR01
2016-10-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-26 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-07 03/03/15 FULL LIST AR01
2014-10-02 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-18 03/03/14 FULL LIST AR01
2013-09-04 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-14 03/03/13 FULL LIST AR01
2012-05-03 03/03/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-16 03/03/11 FULL LIST AR01
2011-10-21 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-23 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM72 NEW BOND STREETLONDONW1S 1RR AD01
2010-09-13 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-04 31/12/08 TOTAL EXEMPTION SMALL AA
2010-04-16 03/03/10 FULL LIST AR01
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / MR VRAHIMIS SKORDI / 01/10/2009 CH01
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS GEORGIOU / 01/10/2009 CH01
2010-04-16 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BASSIM ENTERPRISES LIMITED / 01/10/2009 CH04
2009-03-11 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS 363a
2009-07-10 APPOINTMENT TERMINATED DIRECTOR VIVIAN KARIS 288b
2009-07-10 DIRECTOR APPOINTED MR VRAHIMIS SKORDI 288a
2009-07-10 DIRECTOR APPOINTED MR GEORGIOS GEORGIOU 288a
2008-11-06 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS 363a
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2007-05-02 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS 363a
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-29 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS 363s
2005-06-10 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS 363s
2005-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-02-08 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 225
2004-05-12 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS 363s
2004-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-03-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-03 14:41:55