EURO EXPORT ASSIST LTD.


Registered number: 03126496
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Name: EURO EXPORT ASSIST LTD.
EURO EXPORT ASSIST LIMITED.
Address: 49 CLARENDON ROAD, LONDON, ENGLAND, W11 4JD
Incorporation Date: 1995-11-15

Company status: Dissolved


Company Documents

date name form type
2015-02-27 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANNERS TM01
2015-07-09 APPLICATION FOR STRIKING-OFF DS01
2015-11-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-04-22 REGISTERED OFFICE CHANGED ON 22/04/2015 FROMTAN HOUSE HIGH STREETBLAISDONGLOUCESTERSHIREGL17 0AH AD01
2015-07-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-07 SECOND FILING WITH MUD 15/11/14 FOR FORM AR01 RP04
2014-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-12-10 15/11/14 FULL LIST AR01
2013-12-10 15/11/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-10 15/11/12 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-16 15/11/10 FULL LIST AR01
2011-12-08 15/11/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-28 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-08 SAIL ADDRESS CREATED AD02
2009-12-07 DIRECTOR'S CHANGE OF PARTICULARS / DR SERGEI LEONID DEMENOK / 08/11/2009 CH01
2009-12-09 15/11/09 FULL LIST AR01
2009-10-26 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-08 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MANNERS / 08/11/2009 CH01
2008-12-05 REGISTERED OFFICE CHANGED ON 05/12/2008 FROMTHE TAN HOUSEBLAISDONLONGHOPEGLOUCESTERSHIREGL17 0AH 287
2008-12-05 LOCATION OF DEBENTURE REGISTER 190
2008-12-05 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS 363a
2008-12-05 LOCATION OF REGISTER OF MEMBERS 353
2008-11-02 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-27 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS 363s
2006-12-20 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS 363s
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-12 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS 363s
2004-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-06 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS 363s
2003-11-27 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS 363s
2003-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-09 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS 363s
2001-06-14 NEW DIRECTOR APPOINTED 288a
2001-01-31 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS 363s
2001-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-12-03 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS 363s
2000-05-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-11-13 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 225
1999-01-25 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS 363s
1999-12-10 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS 363s
1999-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1998-01-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1997-11-17 NEW DIRECTOR APPOINTED 288a
1997-04-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA
1997-11-17 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS 363s
1996-06-27 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 224
1996-12-15 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS 363s
1995-11-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1995-11-20 SECRETARY RESIGNED 288

Last update: 2019-11-12 01:21:41