EUROPEAN NETWORK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/107 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/05/1025 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/05/1010 May 2010 | WAIVE RIGHTS TO 160,000 REDEEMABLE SHARES 27/04/2010 |
| 10/05/1010 May 2010 | APPLICATION FOR STRIKING-OFF |
| 15/07/0915 July 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 24/04/0924 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 05/04/085 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | SECRETARY RESIGNED PER OSTLUNDH |
| 08/03/088 March 2008 | REGISTERED OFFICE CHANGED ON 08/03/08 FROM: 3RD FLOOR 15 YOUNG STREET LONDON W8 5EH |
| 08/03/088 March 2008 | SECRETARY APPOINTED GOODWILLE LIMITED |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/07/0326 July 2003 | NC INC ALREADY ADJUSTED 30/06/03 |
| 26/07/0326 July 2003 | � NC 1000/161000 30/06 |
| 26/07/0326 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/031 May 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/05/03 |
| 08/02/038 February 2003 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: UNIT 24 CODA CENTRE 189 MUNSTER ROAD LONDON SW6 6AW |
| 13/03/0213 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 15/11/0115 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 4TH FLOOR 11-113 GREAT PORTLAND STREET LONDON W1W 6QQ |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | |
| 29/08/0129 August 2001 | COMPANY NAME CHANGED GN EUROPEAN NETWORK LIMITED CERTIFICATE ISSUED ON 29/08/01 |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/03/0127 March 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/005 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 05/03/99; CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | AUDITOR'S RESIGNATION |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/03/9629 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/9629 March 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | |
| 01/05/951 May 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 30/03/9230 March 1992 | |
| 30/03/9230 March 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9221 January 1992 | |
| 16/01/9216 January 1992 | S386 DISP APP AUDS 30/12/91 |
| 12/12/9112 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | |
| 19/03/9119 March 1991 | |
| 19/03/9119 March 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | COMPANY NAME CHANGED NETWORK BUSINESS TRAVEL LIMITED CERTIFICATE ISSUED ON 19/03/91 |
| 07/06/907 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/907 June 1990 | |
| 07/06/907 June 1990 | |
| 07/06/907 June 1990 | |
| 07/06/907 June 1990 | REGISTERED OFFICE CHANGED ON 07/06/90 FROM: G OFFICE CHANGED 07/06/90 2 BACHES STREET LONDON N1 6UB |
| 07/06/907 June 1990 | |
| 07/06/907 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/06/905 June 1990 | Resolutions |
| 05/06/905 June 1990 | ALTER MEM AND ARTS 13/03/90 |
| 05/06/905 June 1990 | Resolutions |
| 05/06/905 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9023 May 1990 | COMPANY NAME CHANGED MAPSLOT LIMITED CERTIFICATE ISSUED ON 24/05/90 |
| 05/03/905 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company