EUROLINK SECURITY AND TECHNOLOGY GROUP LTD

Company Documents

DateDescription
29/05/1229 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/02/1214 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/02/127 February 2012 APPLICATION FOR STRIKING-OFF

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17/08/1117 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/01/1123 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/01/1019 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE RUDGE / 19/01/2010

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/01/0916 January 2009 RETURN MADE UP TO 24/12/08; NO CHANGE OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/12/0727 December 2007 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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16/01/0616 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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13/01/0613 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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11/02/0511 February 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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05/02/055 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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28/02/0428 February 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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18/10/0318 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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01/03/031 March 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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12/12/0212 December 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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08/09/028 September 2002 NEW SECRETARY APPOINTED

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28/08/0228 August 2002 COMPANY NAME CHANGED AMBER RIVER LTD CERTIFICATE ISSUED ON 28/08/02

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18/08/0218 August 2002 NEW DIRECTOR APPOINTED

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02/01/022 January 2002 DIRECTOR RESIGNED

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02/01/022 January 2002 SECRETARY RESIGNED

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24/12/0124 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/12/0124 December 2001 Incorporation

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