EUCLID NETWORK
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | SECRETARY APPOINTED MRS SUZANNE WISSE-HUISKES |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR GORGI KRLEV |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR NEVEN MARINOVIC |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MRS HELENA QUONIAM GATA |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MRS PATRICIA ANN ARMSTRONG |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOW |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR MICHAEL MEYER |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR RICCARDO RE |
| 01/05/181 May 2018 | ADOPT ARTICLES 03/10/2014 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLOS PELICANO BORGES TEIXEIRA DE AZEVEDO |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOPEZ |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR TRULS NEUBECK |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK KRON |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM SOCIETY BUILDING 8 ALL SAINTS STREET LONDON N1 9RL |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MIRNA KARZEN |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MS. ANGELS GUITERAS MESTRE |
| 21/12/1521 December 2015 | 11/12/15 NO MEMBER LIST |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JON SPARKES |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUBB |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BERGH |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MS EVA VARGA |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR JON SPARKES |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MS MIRNA KARZEN |
| 18/12/1418 December 2014 | 21/11/14 NO MEMBER LIST |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BERGH |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR STEFAN BERGH |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR STEFAN BERGH |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR PRIMOZ SPORAR |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SOUTHCOMBE |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR THIERRY WEISHAUPT |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE SIGALOFF |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIANA HOXHA |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR. FREDRIK KRON |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY FILIPPO ADDARII |
| 18/12/1318 December 2013 | SECRETARY APPOINTED MR STEPHEN BARNETT |
| 18/12/1318 December 2013 | 21/11/13 NO MEMBER LIST |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SOPHIA LOVGREN |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCO TRAVERSI |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMSON |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY KATE DUFFY |
| 26/11/1226 November 2012 | 21/11/12 NO MEMBER LIST |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM REGENTS WHARF 8 ALL SAINTS STREET ISLINGTON LONDON N1 9RL ENGLAND |
| 23/11/1223 November 2012 | SECRETARY APPOINTED KATE DUFFY |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED SOPHIA LOVGREN |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED CHRISTIANE LUCILLE SIGALOFF |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR CARLOS MIGUEL PELICANO BORGES TEIXEIRA DE AZEVEDO |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRIK SCHR??DER |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 1 NEW OXFORD STREET LONDON WC1A 1NU |
| 03/07/123 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/11/1121 November 2011 | 21/11/11 NO MEMBER LIST |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CLOTILDE TRUFFAUT |
| 10/08/1110 August 2011 | SECRETARY APPOINTED MR FILIPPO ADDARII |
| 03/08/113 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN RATTENBURY |
| 29/12/1029 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | 21/11/10 NO MEMBER LIST |
| 30/11/1030 November 2010 | CHANGE PERSON AS DIRECTOR |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR DAVID LOPEZ |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MISS CLOTILDE TRUFFAUT |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR PAUL EDWARD ADAMSON |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BERGH |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR PATRIK GUNNAR, VERNER SCHR??DER |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MS JULIANA HOXHA |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CALMETTE |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR CLIFFORD DOUGLAS SOUTHCOMBE |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD DOUGLAS SOUTHCOMBE / 14/01/2010 |
| 13/12/0913 December 2009 | 21/11/09 NO MEMBER LIST |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO TRAVERSI / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MENZIES LOW / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN BERGH / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LOUIS EDMOND WEISHAUPT / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LIMERICK BUBB / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE CALMETTE / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR MARCO TRAVERSI |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR STEFAN BERGH |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE AF MALMBORG |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FITZPATRICK |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED STEPHEN JOHN LIMRICK BUBB |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MR PHILIPPE CALMETTE |
| 22/12/0822 December 2008 | ANNUAL RETURN MADE UP TO 21/11/08 |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED MR DAVID FITZPATRICK |
| 05/12/085 December 2008 | CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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