EURO PROJECT MANAGEMENT CONSULTING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/06/1425 June 2014 | APPLICATION FOR STRIKING-OFF |
| 08/10/138 October 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 01/05/2013 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/09/1225 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1112 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 01/10/2010 |
| 12/09/1112 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 22/04/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 31/05/2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN VAN DEN BERG / 31/05/2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 31/05/2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 31/05/2011 |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 17/09/1017 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GUIDO HASCHKE |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/09/094 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 21/03/2009 |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 24/08/0724 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: FINTEX HOUSE 2ND FLOOR 19 GOLDEN SQUARE LONDON W1F 9HD |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/06/056 June 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/02/0418 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 24/08/03; NO CHANGE OF MEMBERS |
| 30/07/0330 July 2003 | S366A DISP HOLDING AGM 27/09/99 |
| 03/07/033 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | RETURN MADE UP TO 24/08/02; NO CHANGE OF MEMBERS |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/07/0215 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 305 THE LINEN HALL 162/168 REGENT STREET, LONDON W1R 5TB |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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