- Company Overview for EUROLINK PROFESSIONALS LTD (08591306)
- Filing history for EUROLINK PROFESSIONALS LTD (08591306)
- People for EUROLINK PROFESSIONALS LTD (08591306)
- More for EUROLINK PROFESSIONALS LTD (08591306)
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) |
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07 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Dec 2016 | CH01 | Director's details changed for Mr Willem Schalk Van Heerden on 20 December 2016 | |
22 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Nov 2016 | DS01 | Application to strike the company off the register | |
24 Oct 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
12 Apr 2016 | CH01 | Director's details changed for Mr Willem Schalk Van Heerden on 12 April 2016 | |
04 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
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14 Dec 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
27 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 30 September 2015
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25 Jun 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 25 June 2015 | |
27 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
25 Feb 2015 | AD01 | Registered office address changed from 20 March the Concourse London NW9 5XS to Flat 11, Prentice Court 1 Great Strand London NW9 5YJ on 25 February 2015 | |
28 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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04 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
03 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
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15 Oct 2013 | RESOLUTIONS |
Resolutions
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11 Oct 2013 | AP01 | Appointment of Willem Schalk Van Heerden as a director | |
11 Oct 2013 | TM01 | Termination of appointment of Shirley Mwanje as a director | |
11 Oct 2013 | TM01 | Termination of appointment of Corporate Directors Limited as a director | |
11 Oct 2013 | AD01 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 11 October 2013 | |
11 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 11 October 2013
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01 Jul 2013 | NEWINC |
Incorporation
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