EUROPE CONSULTING LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Return of final meeting in a creditors' voluntary winding up

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20/05/2420 May 2024 Liquidators' statement of receipts and payments to 2024-05-01

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12/05/2312 May 2023 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 2023-05-12

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12/05/2312 May 2023 Statement of affairs

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12/05/2312 May 2023 Resolutions

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12/05/2312 May 2023 Appointment of a voluntary liquidator

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12/05/2312 May 2023 Resolutions

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11/01/2311 January 2023 Compulsory strike-off action has been suspended

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11/01/2311 January 2023 Compulsory strike-off action has been suspended

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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11/05/2211 May 2022 Compulsory strike-off action has been discontinued

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11/05/2211 May 2022 Compulsory strike-off action has been discontinued

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04/02/224 February 2022 Compulsory strike-off action has been suspended

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04/02/224 February 2022 Compulsory strike-off action has been suspended

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 Change of details for Mr Shahbaz Khan as a person with significant control on 2021-10-05

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05/10/215 October 2021 Director's details changed for Mr Shahbaz Khan on 2021-10-05

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30/11/2030 November 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 APPOINTMENT TERMINATED, SECRETARY SCALEABLE SOLUTIONS LIMITED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHBAZ KHAN / 01/11/2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/12/149 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/11/1318 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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08/08/138 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCALEABLE SOLUTIONS LIMITED / 07/08/2013

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08/08/138 August 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 158 HERMON HILL SOUTH WOODFORD LONDON E18 1QH

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07/01/137 January 2013 Annual return made up to 15 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/12/116 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/02/114 February 2011 Annual return made up to 15 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAHBAZ KHAN / 22/12/2009

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11/02/1011 February 2010 Annual return made up to 15 November 2009 with full list of shareholders

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11/02/1011 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCALEABLE SOLUTIONS LIMITED / 22/12/2009

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/02/0923 February 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/02/0829 February 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 DIRECTOR RESIGNED

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29/11/0629 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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15/11/0515 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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03/05/053 May 2005 DIRECTOR'S PARTICULARS CHANGED

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03/05/053 May 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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02/03/052 March 2005 REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XN

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02/03/052 March 2005 SECRETARY RESIGNED

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02/03/052 March 2005 NEW SECRETARY APPOINTED

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23/11/0423 November 2004 SECRETARY RESIGNED

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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11/12/0311 December 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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09/05/039 May 2003 DIRECTOR RESIGNED

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19/11/0219 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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