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EURO-CONSULT-MANAGEMENT LTD.

Company number 06432007

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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)
02 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2012 TM01 Termination of appointment of Marco Wittkopf as a director on 21 June 2012
12 Jun 2012 AP01 Appointment of Mr. Marco Wittkopf as a director on 11 June 2012
05 Mar 2012 TM01 Termination of appointment of Andreas Maenner as a director on 20 January 2012
13 Jan 2012 AP01 Appointment of Mr. Andeas Maenner as a director on 11 January 2012
02 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
Statement of capital on 2011-12-02
  • GBP 1
25 Oct 2011 AAMD Amended total exemption small company accounts made up to 30 November 2009
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 TM01 Termination of appointment of Timotheus Kim as a director
13 Jul 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
20 May 2011 AP01 Appointment of Mr. Timotheus Kim as a director
23 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
18 Nov 2010 TM01 Termination of appointment of Timotheus Kim as a director
07 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2010 AP01 Appointment of Mr. Timotheus Kim as a director
18 Dec 2009 TM01 Termination of appointment of Timotheus Kim as a director
26 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
26 Nov 2009 CH04 Secretary's details changed for Sl24 Ltd on 19 November 2009
26 Nov 2009 AP01 Appointment of Mr. Timotheus Kim as a director
26 Nov 2009 TM01 Termination of appointment of Markus Masin as a director
13 Apr 2009 287 Registered office changed on 13/04/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB