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EURO KARLINK LIMITED

Company number 04637481

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Sep 2010 4.68 Liquidators' statement of receipts and payments to 13 September 2010
21 Sep 2009 287 Registered office changed on 21/09/2009 from 35 ballards lane london N3 1XW
21 Sep 2009 4.20 Statement of affairs with form 4.19
21 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-14
21 Sep 2009 600 Appointment of a voluntary liquidator
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Jan 2009 363a Return made up to 15/01/09; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Jan 2008 363a Return made up to 15/01/08; full list of members
29 Jan 2007 363a Return made up to 15/01/07; full list of members
22 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
07 Sep 2006 288c Director's particulars changed
06 Sep 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
04 Apr 2006 288a New secretary appointed
04 Apr 2006 288b Secretary resigned
04 Feb 2006 AA Accounts made up to 31 January 2005
23 Jan 2006 363a Return made up to 15/01/06; full list of members
31 Jan 2005 363a Return made up to 15/01/05; full list of members
10 Feb 2004 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2004 AA Accounts made up to 31 January 2004
05 Feb 2004 363a Return made up to 15/01/04; full list of members
05 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution