| Name: |
EUROPTIME ENTERPRISES LIMITED
EUROPTIME ENTERPRISES LTD |
| Address: | FINANCE HOUSE 6 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, UNITED KINGDOM, WS13 7FE |
| Incorporation Date: | 2006-11-20 |
| date | name | form type |
| 2018-05-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-03-13 | FIRST GAZETTE | GAZ1 |
| 2017-10-31 | FIRST GAZETTE | GAZ1 |
| 2017-12-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2017-02-09 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | CS01 |
| 2016-08-23 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-29 | 18/12/15 FULL LIST | AR01 |
| 2016-06-06 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROMUNIT 12 MANOR INDUSTRIAL ESTATEPLECK ROADWALSALLWEST MIDLANDSWS2 9XX | AD01 |
| 2015-08-25 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROMFINANCE HOUSE 6 PARKSIDE COURTGREENHOUGH ROADLICHFIELDSTAFFORDSHIREWS13 7AU | AD01 |
| 2015-08-25 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-20 | 18/12/13 NO CHANGES | AR01 |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-18 | 18/12/14 NO CHANGES | AR01 |
| 2013-08-20 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-29 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-27 | DIRECTOR'S CHANGE OF PARTICULARS / GYORGY TAMAS BIKKES / 27/12/2012 | CH01 |
| 2012-12-27 | 18/12/12 FULL LIST | AR01 |
| 2011-12-20 | TERMINATE SEC APPOINTMENT | TM02 |
| 2011-02-02 | 18/12/10 NO CHANGES | AR01 |
| 2011-09-21 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | 18/12/11 NO CHANGES | AR01 |
| 2011-02-02 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOSS CORPORATE SERVICES (MIDLANDS) LIMITED / 29/03/2010 | CH04 |
| 2010-09-02 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-28 | DIRECTOR'S CHANGE OF PARTICULARS / GYORGY TAMAS BIKKES / 01/10/2009 | CH01 |
| 2009-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROMCHARTER HOUSESANDFORD STREETLICHFIELDSTAFFORDSHIREWS13 6QA | 287 |
| 2009-12-28 | 18/12/09 FULL LIST | AR01 |
| 2009-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / GYORGY BIKKES / 17/12/2008 | 288c |
| 2009-09-29 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-12 | FIRST GAZETTE | GAZ1 |
| 2009-06-17 | APPOINTMENT TERMINATED SECRETARY BOSS CORPORATE SERVICES (MIDLANDS) LIMITED | 288b |
| 2009-06-17 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-11 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-09-19 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-29 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM:38 CHESHIRE CLOSEBURNTWOODSTAFFORDSHIRE WS7 9QX | 287 |
| 2006-11-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-11-29 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM:11 MURRAY STREET, CAMDENLONDONGREATER LONDONNW1 9RE | 287 |
| 2006-12-06 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM:CHARTER HOUSESANDFORD STREETLICHFIELDSTAFFORDSHIRE WS13 6QA | 287 |
Last update: 2020-10-21 19:39:06