EUROPLACER TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 02/11/232 November 2023 | Application to strike the company off the register |
| 18/08/2318 August 2023 | |
| 18/08/2318 August 2023 | |
| 18/08/2318 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | |
| 08/12/228 December 2022 | |
| 08/12/228 December 2022 | |
| 08/12/228 December 2022 | Statement of capital on 2022-12-08 |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Resolutions |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 16/09/2216 September 2022 | |
| 16/09/2216 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | |
| 16/09/2216 September 2022 | |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 27/07/2027 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 27/07/2027 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 27/07/2027 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 27/07/2027 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 19/07/1919 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 14/07/1714 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/12/158 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 21/07/1521 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LIONEL ANDREW BOARDMAN / 07/04/2015 |
| 27/11/1427 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR JULIAN LIONEL ANDREW BOARDMAN |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOUIS |
| 16/10/1416 October 2014 | SECRETARY APPOINTED MRS TRACEY JAYNE SHOTLIFF |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, SECRETARY JULIAN BOARDMAN |
| 22/07/1422 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/11/1328 November 2013 | AUDITOR'S RESIGNATION |
| 18/11/1318 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR PHILIP WINSTON LOUIS |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR. ROBERT JOHN CONWAY |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER KELLARD |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GASTON |
| 04/12/124 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/11/1118 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/12/101 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 26/11/1026 November 2010 | SECTION 519 |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN KELLARD / 02/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEREK SAMUEL GASTON / 02/10/2009 |
| 14/08/0914 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | REGISTERED OFFICE CHANGED ON 27/07/02 FROM: OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY WILTSHIRE |
| 23/07/0223 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 19-20 DAWKINS RPAD HAMWORTHY POOLE DORSET BH15 4JY |
| 17/09/9817 September 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 11/09/9811 September 1998 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED |
| 25/11/9725 November 1997 | SECRETARY RESIGNED |
| 25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 1ST FLOOR 8-10 STAMFORD HILL LONDON N16 6XZ |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company