EUROTRADE G.B. LIMITED
Company Documents
Date | Description |
---|---|
01/01/131 January 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
30/10/1230 October 2012 | FIRST GAZETTE |
29/12/1129 December 2011 | Annual return made up to 29 December 2011 with full list of shareholders |
29/12/1129 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKY DIGITAL SERVICES LTD / 29/12/2010 |
14/02/1114 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
02/11/102 November 2010 | FIRST GAZETTE |
31/10/1031 October 2010 | 31/10/10 TOTAL EXEMPTION FULL |
30/10/1030 October 2010 | DISS40 (DISS40(SOAD)) |
18/03/1018 March 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
14/12/0914 December 2009 | 30/09/08 STATEMENT OF CAPITAL GBP 65327 |
31/10/0931 October 2009 | 31/10/09 TOTAL EXEMPTION FULL |
19/03/0919 March 2009 | DIRECTOR'S PARTICULARS COLIN GOOD |
19/03/0919 March 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | 31/10/08 TOTAL EXEMPTION FULL |
12/08/0812 August 2008 | SECRETARY APPOINTED SKY DIGITAL SERVICES LTD |
29/07/0829 July 2008 | SECRETARY RESIGNED RITSA MARKOU |
25/02/0825 February 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
31/10/0731 October 2007 | 31/10/07 TOTAL EXEMPTION FULL |
01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: ENTERPRISE HOUSE 113-115 GEORGE LANE LONDON E18 1AB |
16/01/0716 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
21/12/0521 December 2005 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
14/02/0514 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/02/05 |
13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
13/12/0413 December 2004 | SECRETARY RESIGNED |
13/12/0413 December 2004 | DIRECTOR RESIGNED |
31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
10/02/0410 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: LIBRA HOUSE 64 CHURCH STREET EDMONTON LONDON N9 9PA |
31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
04/03/034 March 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/022 April 2002 | COMPANY NAME CHANGED EUROTRADE (GB) LIMITED CERTIFICATE ISSUED ON 02/04/02 |
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 |
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 |
31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 2 WOODSIDE PARK AVENUE LONDON E17 3NP |
11/08/0111 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/06/0114 June 2001 | SECRETARY RESIGNED |
18/01/0118 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 432 BARKING ROAD LONDON E6 2SA |
31/10/0031 October 2000 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
17/08/0017 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/10/99 |
15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 2 WOODSIDE PARK AVENUE WHIPPS CROSS LONDON E17 3NP |
15/06/0015 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/02/001 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
28/01/0028 January 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/98 |
31/10/9931 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
15/02/9915 February 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
03/02/993 February 1999 | DIRECTOR RESIGNED |
20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
17/12/9717 December 1997 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
11/08/9711 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/10/96 |
04/08/974 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/10/96 |
03/08/973 August 1997 | � NC 1000/1000000 30/10/96 |
03/08/973 August 1997 | NC INC ALREADY ADJUSTED 30/10/96 |
10/01/9710 January 1997 | SECRETARY RESIGNED |
10/01/9710 January 1997 | SECRETARY RESIGNED |
10/01/9710 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
22/08/9622 August 1996 | COMPANY NAME CHANGED EUROTRADE G.B. LIMITED CERTIFICATE ISSUED ON 23/08/96; RESOLUTION PASSED ON 08/08/96 |
22/08/9622 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/10/94 |
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 |
20/08/9620 August 1996 | NEW SECRETARY APPOINTED |
20/08/9620 August 1996 | SECRETARY'S PARTICULARS CHANGED |
20/08/9620 August 1996 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
20/08/9620 August 1996 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
20/08/9620 August 1996 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
20/08/9620 August 1996 | ORDER OF COURT - RESTORATION 19/08/96 |
31/10/9531 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
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 |
16/08/9416 August 1994 | STRUCK OFF AND DISSOLVED |
26/04/9426 April 1994 | FIRST GAZETTE |
31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/10/93 |
23/09/9323 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/01/9325 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
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 |
21/10/9221 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/10/9221 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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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