EURIAD (UK) LIMITED

03689358
66 PRESCOT STREET LONDON E1 8NN

Documents

Documents
Date Category Description Pages
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Sep 2019 officers Termination of appointment of director (Anthony Errald Boiselle) 1 Buy now
10 Sep 2019 officers Appointment of director (Mr Karim Essam Ahmed Obaid) 2 Buy now
10 Sep 2019 officers Termination of appointment of secretary (Qas Secretaries Limited) 1 Buy now
13 Feb 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
08 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
19 Dec 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Dec 2018 accounts Annual Accounts 9 Buy now
27 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2018 officers Change of particulars for corporate secretary (Qas Secretaries Limited) 1 Buy now
05 Jan 2018 accounts Annual Accounts 8 Buy now
29 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Dec 2016 accounts Annual Accounts 3 Buy now
30 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jun 2016 annual-return Annual Return 3 Buy now
27 Apr 2016 annual-return Annual Return 4 Buy now
23 Dec 2015 accounts Annual Accounts 3 Buy now
23 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jul 2015 annual-return Annual Return 4 Buy now
26 Jun 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
28 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2014 annual-return Annual Return 3 Buy now
20 Feb 2014 officers Appointment of director (Mr Anthony Errald Boiselle) 2 Buy now
20 Feb 2014 officers Termination of appointment of director (Willem De Beer) 1 Buy now
14 Nov 2013 annual-return Annual Return 3 Buy now
07 Oct 2013 accounts Annual Accounts 4 Buy now
15 Feb 2013 officers Appointment of director (Mr Willem Marthinus De Beer) 2 Buy now
15 Feb 2013 officers Termination of appointment of director (Stephen Kelly) 1 Buy now
09 Nov 2012 annual-return Annual Return 4 Buy now
30 Sep 2012 accounts Annual Accounts 4 Buy now
29 Nov 2011 annual-return Annual Return 4 Buy now
29 Nov 2011 officers Change of particulars for director (Mr Stephen John Kelly) 2 Buy now
31 Oct 2011 accounts Annual Accounts 4 Buy now
29 Nov 2010 accounts Annual Accounts 4 Buy now
05 Nov 2010 annual-return Annual Return 4 Buy now
09 Jul 2010 officers Appointment of director (Mr Stephen John Kelly) 2 Buy now
05 Mar 2010 officers Termination of appointment of director (Roger Palma) 1 Buy now
05 Nov 2009 accounts Annual Accounts 4 Buy now
03 Nov 2009 annual-return Annual Return 4 Buy now
03 Nov 2009 officers Change of particulars for director (Roger Palma) 2 Buy now
03 Nov 2009 officers Change of particulars for corporate secretary (Qas Secretaries Limited) 2 Buy now
11 May 2009 officers Appointment terminated director xavier justo 1 Buy now
02 Apr 2009 annual-return Return made up to 29/12/08; full list of members 3 Buy now
04 Feb 2009 accounts Annual Accounts 9 Buy now
12 Dec 2008 address Registered office changed on 12/12/2008 from 3RD floor 20-23 greville street london EC1N 8SS 1 Buy now
11 Feb 2008 annual-return Return made up to 29/12/07; full list of members 2 Buy now
02 Feb 2008 accounts Annual Accounts 9 Buy now
15 Feb 2007 accounts Annual Accounts 12 Buy now
07 Feb 2007 annual-return Return made up to 29/12/06; full list of members 2 Buy now
27 Mar 2006 annual-return Return made up to 29/12/05; full list of members 2 Buy now
23 Feb 2006 accounts Annual Accounts 8 Buy now
29 Jun 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
11 Mar 2005 accounts Annual Accounts 8 Buy now
10 Jan 2005 annual-return Return made up to 29/12/04; full list of members 7 Buy now
27 Jul 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
18 Feb 2004 accounts Annual Accounts 8 Buy now
24 Dec 2003 annual-return Return made up to 29/12/03; full list of members 7 Buy now
12 Dec 2003 address Registered office changed on 12/12/03 from: 50 queen anne street london W1M 0HQ 1 Buy now
07 Jul 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
21 Feb 2003 accounts Annual Accounts 8 Buy now
23 Dec 2002 annual-return Return made up to 29/12/02; full list of members 7 Buy now
10 Sep 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
05 May 2002 officers New director appointed 1 Buy now
05 May 2002 officers Director resigned 1 Buy now
05 May 2002 officers Director resigned 1 Buy now
05 May 2002 officers Director resigned 1 Buy now
18 Feb 2002 annual-return Return made up to 29/12/01; full list of members 7 Buy now
02 Feb 2002 accounts Annual Accounts 8 Buy now
17 Jan 2001 annual-return Return made up to 29/12/00; full list of members 7 Buy now
20 Oct 2000 accounts Annual Accounts 7 Buy now
06 Oct 2000 change-of-name Certificate Change Of Name Company 2 Buy now
29 Feb 2000 annual-return Return made up to 29/12/99; full list of members 7 Buy now
19 Apr 1999 capital Ad 29/12/98--------- £ si 9998@1=9998 £ ic 2/10000 2 Buy now
19 Apr 1999 capital Nc inc already adjusted 29/12/98 1 Buy now
10 Mar 1999 capital £ nc 1000/10000 29/12/98 1 Buy now
10 Mar 1999 officers New director appointed 2 Buy now
10 Mar 1999 officers New director appointed 2 Buy now
10 Mar 1999 officers New director appointed 2 Buy now
08 Mar 1999 officers New director appointed 2 Buy now
21 Jan 1999 officers New secretary appointed 2 Buy now
07 Jan 1999 address Registered office changed on 07/01/99 from: 25 hill road theydon bois epping essex CM16 7LX 1 Buy now
07 Jan 1999 officers Secretary resigned 1 Buy now
07 Jan 1999 officers Director resigned 1 Buy now
29 Dec 1998 incorporation Incorporation Company 15 Buy now