EUROLINK TELECOM SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LINES |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/03/155 March 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 55 - 57 SEA LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2RQ |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM RBS HOUSE 59-61 SEA LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2RQ |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/02/1417 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/03/1315 March 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/03/1223 March 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/03/1124 March 2011 | PREVEXT FROM 30/06/2010 TO 31/07/2010 |
| 23/03/1123 March 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/03/1030 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOLBORN DATA SERVICES LIMITED / 09/01/2010 |
| 30/03/1030 March 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW LINES / 09/01/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES MADDOX / 09/01/2010 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/11/0515 November 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 24 LINCOLN ROAD WORTHING WEST SUSSEX BN13 1BQ |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | COMPANY NAME CHANGED EXEL TELECOM (UK) LIMITED CERTIFICATE ISSUED ON 27/09/04 |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | COMPANY NAME CHANGED EUROLINK TELECOM TECHNICAL SERVI CES LIMITED CERTIFICATE ISSUED ON 20/02/04 |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 09/01/049 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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