EUROCOM HEALTHCARE COMMUNICATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/07/1923 July 2019 | APPLICATION FOR STRIKING-OFF |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD SMITH |
| 12/11/1812 November 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | COMPANY RESTORED ON 12/11/2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 12/11/1812 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | STRUCK OFF AND DISSOLVED |
| 09/01/189 January 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/08/1623 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TONY ALAN CHANT / 23/08/2016 |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ALAN CHANT / 20/08/2016 |
| 15/09/1515 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | ARTICLES OF ASSOCIATION |
| 06/05/156 May 2015 | VARYING SHARE RIGHTS AND NAMES |
| 10/09/1410 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/10/138 October 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/115 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUNJAY SONI |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRANCIS SMITH / 20/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUNJAY SONI / 21/08/2010 |
| 15/09/1015 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TONY ALAN CHANT / 21/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRANCIS SMITH / 21/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ALAN CHANT / 21/08/2010 |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/10/087 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM HAYDON HOUSE 14 HAYDON PLACE GUILDFORD SURREY GU1 4LL |
| 08/04/088 April 2008 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS; AMEND |
| 08/11/078 November 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 21/08/0321 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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