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Europa (U.K.) Limited

Documents

Total Documents116
Total Pages747

Filing History

10 April 2018Final Gazette dissolved via voluntary strike-off
23 January 2018First Gazette notice for voluntary strike-off
16 January 2018First Gazette notice for compulsory strike-off
11 January 2018Application to strike the company off the register
4 November 2016Confirmation statement made on 28 October 2016 with updates
4 November 2016Confirmation statement made on 28 October 2016 with updates
16 August 2016Total exemption small company accounts made up to 30 June 2016
16 August 2016Total exemption small company accounts made up to 30 June 2016
8 March 2016Total exemption small company accounts made up to 30 June 2015
8 March 2016Total exemption small company accounts made up to 30 June 2015
3 November 2015Annual return made up to 28 October 2015
Statement of capital on 2015-11-03
  • GBP 22,500
3 November 2015Annual return made up to 28 October 2015
Statement of capital on 2015-11-03
  • GBP 22,500
5 November 2014Annual return made up to 28 October 2014
Statement of capital on 2014-11-05
  • GBP 22,500
5 November 2014Annual return made up to 28 October 2014
Statement of capital on 2014-11-05
  • GBP 22,500
20 October 2014Total exemption small company accounts made up to 30 June 2014
20 October 2014Total exemption small company accounts made up to 30 June 2014
20 December 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 22,500
20 December 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 22,500
8 October 2013Total exemption small company accounts made up to 30 June 2013
8 October 2013Total exemption small company accounts made up to 30 June 2013
14 December 2012Annual return made up to 28 October 2012 with a full list of shareholders
14 December 2012Annual return made up to 28 October 2012 with a full list of shareholders
16 October 2012Total exemption small company accounts made up to 30 June 2012
16 October 2012Total exemption small company accounts made up to 30 June 2012
24 January 2012Annual return made up to 28 October 2011 with a full list of shareholders
24 January 2012Annual return made up to 28 October 2011 with a full list of shareholders
2 November 2011Total exemption small company accounts made up to 30 June 2011
2 November 2011Total exemption small company accounts made up to 30 June 2011
21 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 November 2010Annual return made up to 28 October 2010 with a full list of shareholders
15 November 2010Annual return made up to 28 October 2010 with a full list of shareholders
12 August 2010Total exemption small company accounts made up to 30 June 2010
12 August 2010Total exemption small company accounts made up to 30 June 2010
24 November 2009Annual return made up to 28 October 2009 with a full list of shareholders
24 November 2009Annual return made up to 28 October 2009 with a full list of shareholders
2 August 2009Total exemption small company accounts made up to 30 June 2009
2 August 2009Total exemption small company accounts made up to 30 June 2009
30 October 2008Return made up to 28/10/08; no change of members
30 October 2008Return made up to 28/10/08; no change of members
19 August 2008Total exemption small company accounts made up to 30 June 2008
19 August 2008Total exemption small company accounts made up to 30 June 2008
19 October 2007Return made up to 30/09/07; no change of members
19 October 2007Return made up to 30/09/07; no change of members
12 September 2007Total exemption small company accounts made up to 30 June 2007
12 September 2007Total exemption small company accounts made up to 30 June 2007
21 April 2007Total exemption small company accounts made up to 30 June 2006
21 April 2007Total exemption small company accounts made up to 30 June 2006
7 November 2006Return made up to 30/09/06; full list of members
7 November 2006Return made up to 30/09/06; full list of members
14 October 2005Return made up to 30/09/05; full list of members
14 October 2005Return made up to 30/09/05; full list of members
9 September 2005Total exemption small company accounts made up to 30 June 2005
9 September 2005Total exemption small company accounts made up to 30 June 2005
12 October 2004Return made up to 30/09/04; full list of members
12 October 2004Return made up to 30/09/04; full list of members
25 August 2004Total exemption small company accounts made up to 30 June 2004
25 August 2004Total exemption small company accounts made up to 30 June 2004
24 October 2003Accounts for a small company made up to 30 June 2003
24 October 2003Accounts for a small company made up to 30 June 2003
7 October 2003Return made up to 30/09/03; full list of members
7 October 2003Return made up to 30/09/03; full list of members
8 October 2002Return made up to 30/09/02; full list of members
8 October 2002Return made up to 30/09/02; full list of members
11 September 2002Full accounts made up to 30 June 2002
11 September 2002Full accounts made up to 30 June 2002
5 October 2001Return made up to 30/09/01; full list of members
5 October 2001Return made up to 30/09/01; full list of members
6 September 2001Total exemption full accounts made up to 30 June 2001
6 September 2001Total exemption full accounts made up to 30 June 2001
20 February 2001Full accounts made up to 30 June 2000
20 February 2001Full accounts made up to 30 June 2000
6 October 2000Return made up to 30/09/00; full list of members
6 October 2000Return made up to 30/09/00; full list of members
7 October 1999Return made up to 30/09/99; no change of members
7 October 1999Return made up to 30/09/99; no change of members
1 September 1999Full accounts made up to 30 June 1999
1 September 1999Full accounts made up to 30 June 1999
3 March 1999Full accounts made up to 30 June 1998
3 March 1999Full accounts made up to 30 June 1998
12 October 1998Return made up to 09/10/98; full list of members
12 October 1998Return made up to 09/10/98; full list of members
10 December 1997Director resigned
10 December 1997Director resigned
16 October 1997Return made up to 09/10/97; no change of members
16 October 1997Return made up to 09/10/97; no change of members
5 September 1997Full accounts made up to 30 June 1997
5 September 1997Full accounts made up to 30 June 1997
30 December 1996Particulars of mortgage/charge
30 December 1996Particulars of mortgage/charge
18 November 1996Return made up to 09/10/96; no change of members
18 November 1996Return made up to 09/10/96; no change of members
9 September 1996Accounts for a small company made up to 30 June 1996
9 September 1996Accounts for a small company made up to 30 June 1996
6 October 1995Return made up to 09/10/95; full list of members
6 October 1995Return made up to 09/10/95; full list of members
21 September 1995Accounts for a small company made up to 30 June 1995
21 September 1995Accounts for a small company made up to 30 June 1995
11 April 1995Accounts for a small company made up to 30 June 1994
11 April 1995Accounts for a small company made up to 30 June 1994
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
24 September 1990Memorandum and Articles of Association
24 September 1990Memorandum and Articles of Association
4 June 1990Particulars of mortgage/charge
4 June 1990Particulars of mortgage/charge
6 November 1989Memorandum and Articles of Association
6 November 1989Memorandum and Articles of Association
31 October 1989Company name changed modstack LIMITED\certificate issued on 01/11/89
31 October 1989Company name changed modstack LIMITED\certificate issued on 01/11/89
27 October 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 October 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 October 1989Incorporation
9 October 1989Incorporation
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