EUROPEAN PROJECT SOLUTION LTD.
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 10/06/2410 June 2024 | Application to strike the company off the register |
| 14/04/2414 April 2024 | Micro company accounts made up to 2023-09-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/03/231 March 2023 | Micro company accounts made up to 2022-09-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/04/2226 April 2022 | Micro company accounts made up to 2021-09-30 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/03/203 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/09/1920 September 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, SECRETARY BUSINESS SERVICE ENTERPRISE LTD. |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 09/07/199 July 2019 | SECRETARY APPOINTED MR. REINHARD WITT |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 2 OLD BROMPTON ROAD LONDON SW7 3DQ |
| 13/01/1913 January 2019 | DIRECTOR APPOINTED MR. HARALD KURT FRICKE |
| 13/01/1913 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIELA NICOL |
| 13/01/1913 January 2019 | APPOINTMENT TERMINATED, DIRECTOR REINHARD WITT |
| 13/01/1913 January 2019 | CESSATION OF FLEXI LTD. AS A PSC |
| 13/01/1913 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWISS BUSCOM AG |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/03/1724 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 25/02/1725 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/07/1620 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 12/02/1612 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/03/159 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 19 TOWER STREET HIGH WYCOMBE BUCKS HP13 5AX |
| 10/02/1410 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM SUITE 675 2 OLD BROMPTON ROAD LONDON KENSINGTON SW7 3DQ |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/02/1311 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 13/01/1313 January 2013 | DIRECTOR APPOINTED MRS DANIELA NICOL |
| 13/01/1313 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEUER AGENT LTD. |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR. REINHARD WITT |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 22/05/1222 May 2012 | COMPANY NAME CHANGED INTER IMPEX UK LTD. CERTIFICATE ISSUED ON 22/05/12 |
| 22/02/1222 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 19/02/1119 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 19/02/1119 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 18/02/1018 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 18/02/1018 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEUER AGENT LTD. / 01/10/2009 |
| 18/02/1018 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS SERVICE ENTERPRISE LTD. / 01/10/2009 |
| 27/08/0927 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR NANCY LAUE |
| 09/02/099 February 2009 | DIRECTOR APPOINTED STEUER AGENT LTD. |
| 17/09/0817 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 05/10/075 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ |
| 28/09/0728 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: SUITE 675 2 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON SW7 3DQ |
| 28/09/0728 September 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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