EULAND GLOBALCOM LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/09/1218 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/09/1211 September 2012 APPLICATION FOR STRIKING-OFF

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/01/1226 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/02/114 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/01/1029 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 December 2007

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27/02/0927 February 2009 REGISTERED OFFICE CHANGED ON 27/02/2009 FROM
6 ALBEMARLE STREET
LONDON
W1S 4HG

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27/01/0927 January 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 DIRECTOR APPOINTED MARTIN STEIN

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10/07/0810 July 2008 APPOINTMENT TERMINATED DIRECTOR HECTOR RAMOS

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07/02/087 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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30/09/0730 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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09/03/079 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/02/0613 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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01/02/051 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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12/05/0412 May 2004 SECRETARY RESIGNED

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12/05/0412 May 2004 NEW SECRETARY APPOINTED

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31/01/0431 January 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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09/04/039 April 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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05/03/035 March 2003 REGISTERED OFFICE CHANGED ON 05/03/03 FROM:
6 ALBEMARLE STREET
LONDON
W1S 4HG

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14/02/0314 February 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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19/06/0219 June 2002 NEW SECRETARY APPOINTED

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18/06/0218 June 2002 REGISTERED OFFICE CHANGED ON 18/06/02 FROM:
10 LONDON MEWS
LONDON
W2 1HY

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05/02/025 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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10/04/0110 April 2001 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/03/0127 March 2001 COMPANY NAME CHANGED
EULAND TELECOM LIMITED
CERTIFICATE ISSUED ON 27/03/01

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13/02/0113 February 2001 NEW SECRETARY APPOINTED

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13/02/0113 February 2001 SECRETARY RESIGNED

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13/02/0113 February 2001 DIRECTOR RESIGNED

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13/02/0113 February 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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25/01/0125 January 2001 Incorporation

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