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EUROLINK PROFESSIONALS LTD

Company number 08591306

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 100
01 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted