EUROTEK COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | First Gazette notice for voluntary strike-off |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Register inspection address has been changed to Lovejoys Frilsham Thatcham RG18 9XQ |
| 14/09/2214 September 2022 | Register(s) moved to registered inspection location Lovejoys Frilsham Thatcham RG18 9XQ |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 27/01/2127 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 22/01/2022 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM UNIT 24 KINGFISHER COURT HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 5SJ ENGLAND |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR HORMUZ MISTRY |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, SECRETARY KIM ANDREWS-BUTLER |
| 18/03/1918 March 2019 | CESSATION OF MAXIM SERVICES GROUP LTD AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 30/01/1830 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIM SERVICES GROUP LTD |
| 14/07/1714 July 2017 | CESSATION OF VIC HORMUZ MISTRY AS A PSC |
| 22/02/1722 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM HAMBRIDGE BARN HAMBRIDGE ROAD NEWBURY BERKSHIRE RG14 2QG |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/07/1527 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 23/07/1423 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR VICTOR HORMUZ MISTRY |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LAPWORTH |
| 14/02/1414 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/07/1318 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/07/1218 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/07/1118 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/07/1019 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/02/1024 February 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / KIM ANDREWS-BUTLER / 30/05/2008 |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 19/07/0419 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | SECRETARY RESIGNED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: EXCEL HOUSE PINE TREES DRIVE UXBRIDGE MIDDLESEX UB10 8AE |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 5 KINGFISHER COURT FARNHAM ROAD SLOUGH SL2 1JF |
| 19/09/0119 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: BRUNEL SCIENCE PARK KINGSTON LANE UXBRIDGE MIDDLESEX UB8 3PQ |
| 17/07/9817 July 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 07/07/967 July 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 03/11/953 November 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9415 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 03/08/933 August 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | REGISTERED OFFICE CHANGED ON 23/04/92 FROM: 4 PINE TREES DRIVE HAREFIELD PLACE ICKENHAM MIDDX UB10 8AE |
| 25/11/9125 November 1991 | COMPANY NAME CHANGED EUROTEK FINANCE LIMITED CERTIFICATE ISSUED ON 26/11/91 |
| 16/09/9116 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 21/05/9021 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/899 November 1989 | REGISTERED OFFICE CHANGED ON 09/11/89 FROM: GARDEN HOUSE LONDON ROAD SUNNINGDALE BERKSHIRE, SL5 0LL |
| 18/09/8918 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/8918 September 1989 | REGISTERED OFFICE CHANGED ON 18/09/89 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 08/09/898 September 1989 | COMPANY NAME CHANGED TOWNHOLT LIMITED CERTIFICATE ISSUED ON 11/09/89 |
| 18/07/8918 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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