EUROTRADE G.B. LIMITED



Company Documents

DateDescription
01/01/131 January 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/10/1230 October 2012 FIRST GAZETTE

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29/12/1129 December 2011 Annual return made up to 29 December 2011 with full list of shareholders

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29/12/1129 December 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKY DIGITAL SERVICES LTD / 29/12/2010

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14/02/1114 February 2011 Annual return made up to 29 December 2010 with full list of shareholders

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02/11/102 November 2010 FIRST GAZETTE

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31/10/1031 October 2010 31/10/10 TOTAL EXEMPTION FULL

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30/10/1030 October 2010 DISS40 (DISS40(SOAD))

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18/03/1018 March 2010 Annual return made up to 29 December 2009 with full list of shareholders

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14/12/0914 December 2009 30/09/08 STATEMENT OF CAPITAL GBP 65327

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31/10/0931 October 2009 31/10/09 TOTAL EXEMPTION FULL

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19/03/0919 March 2009 DIRECTOR'S PARTICULARS COLIN GOOD

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19/03/0919 March 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 31/10/08 TOTAL EXEMPTION FULL

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12/08/0812 August 2008 SECRETARY APPOINTED SKY DIGITAL SERVICES LTD

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29/07/0829 July 2008 SECRETARY RESIGNED RITSA MARKOU

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25/02/0825 February 2008 RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS

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31/10/0731 October 2007 31/10/07 TOTAL EXEMPTION FULL

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01/03/071 March 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: ENTERPRISE HOUSE 113-115 GEORGE LANE LONDON E18 1AB

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16/01/0716 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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21/12/0521 December 2005 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/02/0514 February 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/02/05

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13/12/0413 December 2004 NEW SECRETARY APPOINTED

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13/12/0413 December 2004 SECRETARY RESIGNED

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13/12/0413 December 2004 DIRECTOR RESIGNED

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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10/02/0410 February 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 REGISTERED OFFICE CHANGED ON 04/11/03 FROM: LIBRA HOUSE 64 CHURCH STREET EDMONTON LONDON N9 9PA

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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04/03/034 March 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/09/0218 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/04/022 April 2002 COMPANY NAME CHANGED EUROTRADE (GB) LIMITED CERTIFICATE ISSUED ON 02/04/02

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14/02/0214 February 2002 COMPANY NAME CHANGED EUROTRADE (HB) LIMITED CERTIFICATE ISSUED ON 14/02/02; RESOLUTION PASSED ON 11/02/02 ; RESOLUTION PASSED ON 22/02/02

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08/01/028 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/01/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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16/08/0116 August 2001 REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 2 WOODSIDE PARK AVENUE LONDON E17 3NP

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11/08/0111 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0114 June 2001 SECRETARY RESIGNED

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18/01/0118 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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10/12/0010 December 2000 REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 432 BARKING ROAD LONDON E6 2SA

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31/10/0031 October 2000 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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17/08/0017 August 2000 EXEMPTION FROM APPOINTING AUDITORS 31/10/99

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15/06/0015 June 2000 REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 2 WOODSIDE PARK AVENUE WHIPPS CROSS LONDON E17 3NP

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15/06/0015 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/02/001 February 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/01/0028 January 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/10/98

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31/10/9931 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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15/02/9915 February 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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03/02/993 February 1999 DIRECTOR RESIGNED

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20/01/9920 January 1999 NEW DIRECTOR APPOINTED

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/10/98

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17/12/9717 December 1997 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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11/08/9711 August 1997 EXEMPTION FROM APPOINTING AUDITORS 31/10/96

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04/08/974 August 1997 EXEMPTION FROM APPOINTING AUDITORS 31/10/96

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03/08/973 August 1997 � NC 1000/1000000 30/10/96

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03/08/973 August 1997 NC INC ALREADY ADJUSTED 30/10/96

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10/01/9710 January 1997 SECRETARY RESIGNED

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10/01/9710 January 1997 SECRETARY RESIGNED

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10/01/9710 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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22/08/9622 August 1996 COMPANY NAME CHANGED EUROTRADE G.B. LIMITED CERTIFICATE ISSUED ON 23/08/96; RESOLUTION PASSED ON 08/08/96

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22/08/9622 August 1996 EXEMPTION FROM APPOINTING AUDITORS 31/10/94

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20/08/9620 August 1996 REGISTERED OFFICE CHANGED ON 20/08/96 FROM: G OFFICE CHANGED 20/08/96 332 LEYSTREET ILFORD ESSEX IG1 4AF

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20/08/9620 August 1996 NEW SECRETARY APPOINTED

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20/08/9620 August 1996 SECRETARY'S PARTICULARS CHANGED

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20/08/9620 August 1996 RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS

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20/08/9620 August 1996 RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS

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20/08/9620 August 1996 RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS

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20/08/9620 August 1996 ORDER OF COURT - RESTORATION 19/08/96

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31/10/9531 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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16/08/9416 August 1994 STRUCK OFF AND DISSOLVED

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26/04/9426 April 1994 FIRST GAZETTE

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 31/10/93

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23/09/9323 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/01/9325 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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21/10/9221 October 1992 REGISTERED OFFICE CHANGED ON 21/10/92 FROM: G OFFICE CHANGED 21/10/92 83 LEONARD STREET LONDON. EC2A 4QS

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21/10/9221 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/10/9221 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/9213 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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