EUROPEAN DIRECTORIES UK LIMITED

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DateDescription
02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Resolutions

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11/01/2411 January 2024 Satisfaction of charge 3 in full

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11/01/2411 January 2024 Satisfaction of charge 1 in full

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08/01/248 January 2024 Application to strike the company off the register

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02/01/242 January 2024 Statement of capital following an allotment of shares on 2023-12-21

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16/08/2316 August 2023 Accounts for a dormant company made up to 2022-12-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-26 with no updates

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07/08/217 August 2021

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07/08/217 August 2021

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07/08/217 August 2021

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07/08/217 August 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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14/05/1914 May 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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14/05/1914 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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14/05/1914 May 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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14/05/1914 May 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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16/04/1816 April 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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16/04/1816 April 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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16/04/1816 April 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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16/04/1816 April 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN

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12/05/1712 May 2017 DIRECTOR APPOINTED MR MARK HOWARD FILER

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10/05/1710 May 2017 31/12/16 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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10/05/1710 May 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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10/05/1710 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/07/1625 July 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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25/07/1625 July 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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25/07/1625 July 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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05/05/165 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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05/05/165 May 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED / 05/05/2016

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04/11/154 November 2015 APPOINTMENT TERMINATED, DIRECTOR GERMON KNOOP

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04/11/154 November 2015 APPOINTMENT TERMINATED, DIRECTOR TIMO LEINO

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04/11/154 November 2015 DIRECTOR APPOINTED MR IAN KENNETH BOWDEN

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04/11/154 November 2015 CORPORATE DIRECTOR APPOINTED L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA

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30/10/1530 October 2015 CORPORATE DIRECTOR APPOINTED LDC CORPORATE DIRECTOR NO 2 LIMITED

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12/10/1512 October 2015 CORPORATE SECRETARY APPOINTED LAW DEBENTURE CORPORATE SERVICES LIMITED

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29/07/1529 July 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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29/07/1529 July 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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29/07/1529 July 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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29/07/1529 July 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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18/06/1518 June 2015 Annual return made up to 26 April 2015 with full list of shareholders

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10/06/1510 June 2015 DIRECTOR APPOINTED MR GERMON HANS KNOOP

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR JYRKI LEE KORHONEN

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05/02/155 February 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM C/O MOORE STEPHENS PRIORY HOUSE SYDENHAM ROAD GUILDFORD SURREY GU1 3RX

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16/05/1416 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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06/05/146 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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23/12/1323 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/07/1315 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/05/1316 May 2013 APPOINTMENT TERMINATED, SECRETARY STUART ROSS

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16/05/1316 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM C/O MOORE STEPHENS PRIORY HOUSE SYDENHAM ROAD GUILDFORD SURREY GU1 3RX ENGLAND

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16/05/1316 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YA

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16/05/1316 May 2013 DIRECTOR APPOINTED MR JYRKI JAAKKO JUHANI LEE KORHONEN

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16/05/1316 May 2013 DIRECTOR APPOINTED MR TIMO ILMO LEINO

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16/05/1316 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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16/05/1316 May 2013 APPOINTMENT TERMINATED, DIRECTOR STUART ROSS

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16/05/1316 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANTONIUS BOUTEN

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22/11/1222 November 2012 ARTICLES OF ASSOCIATION

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22/11/1222 November 2012 ALTER ARTICLES 07/12/2010

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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08/06/128 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/05/1211 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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17/10/1117 October 2011 DIRECTOR APPOINTED MR ANTONIUS WILHELMUS JOANNES BOUTEN

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17/10/1117 October 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BRIGGS

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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13/05/1113 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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15/12/1015 December 2010 DIRECTOR APPOINTED MR STUART ROSS

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15/12/1015 December 2010 SECRETARY APPOINTED MR STUART ROSS

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15/12/1015 December 2010 APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT

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15/12/1015 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/12/1015 December 2010 DIRECTOR APPOINTED MR PETER AMSDEN BRIGGS

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15/12/1015 December 2010 APPOINTMENT TERMINATED, SECRETARY MARC PERUSAT

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15/12/1015 December 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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17/05/1017 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR APPOINTED MICHAEL COOK

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18/01/1018 January 2010 DIRECTOR APPOINTED MARC PERUSAT

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18/01/1018 January 2010 SECRETARY APPOINTED MARC PERUSAT

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18/01/1018 January 2010 APPOINTMENT TERMINATED, DIRECTOR STUART ROSS

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18/01/1018 January 2010 APPOINTMENT TERMINATED, DIRECTOR CORNEL RIKLIN

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18/01/1018 January 2010 APPOINTMENT TERMINATED, SECRETARY STUART ROSS

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22/06/0922 June 2009 31/12/08 TOTAL EXEMPTION FULL

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20/05/0920 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM C/O MOORE STEPHENS LLP ST PAULS` HOUSE WARWICK LANE LONDON EC4M 7BP

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17/11/0817 November 2008 31/12/07 TOTAL EXEMPTION FULL

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02/09/082 September 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0721 June 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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21/06/0721 June 2007 NC INC ALREADY ADJUSTED 27/05/07

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21/06/0721 June 2007 £ NC 1000/100000 27/05

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21/06/0721 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 DIRECTOR RESIGNED

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09/05/079 May 2007 SECRETARY RESIGNED

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26/04/0726 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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