EUROACTIVE DEVELOPMENTS LIMITED

Company Documents

DateDescription
08/05/128 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/01/1224 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/01/1212 January 2012 APPLICATION FOR STRIKING-OFF

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/08/1130 August 2011 Annual return made up to 26 August 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/09/1022 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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22/09/1022 September 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN LESLIE VAUGHN / 26/08/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVOR VAUGHN / 26/08/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/10/0930 October 2009 Annual return made up to 26 August 2009 with full list of shareholders

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/09/0818 September 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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19/10/0619 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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19/10/0619 October 2006 SECRETARY'S PARTICULARS CHANGED

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19/10/0619 October 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 DIRECTOR'S PARTICULARS CHANGED

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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30/09/0530 September 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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02/10/032 October 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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30/10/0230 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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30/10/0230 October 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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08/09/008 September 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00

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29/09/9929 September 1999 DIRECTOR RESIGNED

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29/09/9929 September 1999 SECRETARY RESIGNED

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29/09/9929 September 1999 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 NEW SECRETARY APPOINTED

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29/09/9929 September 1999 REGISTERED OFFICE CHANGED ON 29/09/99 FROM: G OFFICE CHANGED 29/09/99 SUITE 23755 72 NEW BOND STREET LONDON W1Y 9DD

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26/08/9926 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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26/08/9926 August 1999 Incorporation

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