EUROLAMP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1212 June 2012 | STRUCK OFF AND DISSOLVED |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 03/05/113 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY S & T MANAGEMENT LIMITED |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/07/105 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & T MANAGEMENT LIMITED / 20/04/2010 |
| 05/07/105 July 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S PARTICULARS BEN BAKER |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: TECHNOLOGY HOUSE 30-30A LIVINGSTONE ROAD BOURNEMOUTH DORSET BH5 2AS |
| 11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/03/0713 March 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 08/03/078 March 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 28/02/07 |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 30 LIVINGSTONE ROAD BOURNEMOUTH DORSET BH5 2AS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | FIRST GAZETTE |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 01/10/041 October 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 30 LIVINGSTONE ROAD BOURNEMOUTH DORSET BH5 2AS |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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