THE EUROPEAN CONNECTION LIMITED

Company number 04439764

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2015 DS01 Application to strike the company off the register
08 Dec 2014 TM01 Termination of appointment of Per Utterback as a director on 19 September 2014
27 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • EUR 381,500
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Per Utterback on 14 May 2012
12 Jun 2012 CH01 Director's details changed for Mrs Elizabeth Nan Spencer on 14 May 2012
09 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Jan 2011 TM01 Termination of appointment of Malcolm Hamilton as a director
12 Oct 2010 CH01 Director's details changed for Mr Malcolm Scott Hamilton on 25 September 2009
17 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Per Utterback on 15 May 2010
17 Jun 2010 CH01 Director's details changed for Mr Malcolm Scott Hamilton on 15 May 2010
17 Jun 2010 TM02 Termination of appointment of Firm Company Services Limited as a secretary
11 Jun 2010 CH01 Director's details changed for Malcolm Scott Hamilton on 25 September 2009
02 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
22 May 2009 363a Return made up to 15/05/09; full list of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from clutha house 10 storeys gate london SW1P 3AY