Established in 2002, European Promotion Uk Ltd has its registered office in Whitefield, it's status is listed as "Dissolved". There is one director listed as Zimmermann, Franz Karl Heinz for the company at Companies House. We don't currently know the number of employees at European Promotion Uk Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ZIMMERMANN, Franz Karl Heinz | 03 November 2002 | 28 July 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 15 March 2016 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 15 December 2015 | |
AD01 - Change of registered office address | 30 June 2015 | |
4.68 - Liquidator's statement of receipts and payments | 11 December 2014 | |
4.68 - Liquidator's statement of receipts and payments | 06 December 2013 | |
4.68 - Liquidator's statement of receipts and payments | 07 December 2012 | |
4.68 - Liquidator's statement of receipts and payments | 17 May 2012 | |
AD01 - Change of registered office address | 23 March 2011 | |
RESOLUTIONS - N/A | 19 October 2010 | |
RESOLUTIONS - N/A | 19 October 2010 | |
4.20 - N/A | 19 October 2010 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 October 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 October 2010 | |
AR01 - Annual Return | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
395 - Particulars of a mortgage or charge | 25 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2009 | |
363a - Annual Return | 12 November 2008 | |
AA - Annual Accounts | 22 August 2008 | |
287 - Change in situation or address of Registered Office | 14 January 2008 | |
AA - Annual Accounts | 12 December 2007 | |
363a - Annual Return | 26 November 2007 | |
363s - Annual Return | 13 December 2006 | |
AA - Annual Accounts | 01 December 2006 | |
AA - Annual Accounts | 07 March 2006 | |
363s - Annual Return | 09 February 2006 | |
287 - Change in situation or address of Registered Office | 17 June 2005 | |
288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
288a - Notice of appointment of directors or secretaries | 15 April 2005 | |
288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
225 - Change of Accounting Reference Date | 15 April 2005 | |
395 - Particulars of a mortgage or charge | 24 December 2004 | |
395 - Particulars of a mortgage or charge | 24 December 2004 | |
363s - Annual Return | 19 November 2004 | |
AA - Annual Accounts | 25 August 2004 | |
288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
363s - Annual Return | 13 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2004 | |
225 - Change of Accounting Reference Date | 12 September 2003 | |
287 - Change in situation or address of Registered Office | 07 August 2003 | |
288b - Notice of resignation of directors or secretaries | 04 August 2003 | |
395 - Particulars of a mortgage or charge | 30 May 2003 | |
288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2003 | |
288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
NEWINC - New incorporation documents | 01 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 September 2009 | Outstanding |
N/A |
Book debts debenture | 07 December 2004 | Fully Satisfied |
N/A |
Fixed & qualifying floating charge | 07 December 2004 | Fully Satisfied |
N/A |
Debenture | 27 May 2003 | Fully Satisfied |
N/A |