818 Europe Ltd was founded on 09 February 2010, it's status in the Companies House registry is set to "Dissolved". Aaron, Chad Michael, Aaron, Chad Michael, Kim, Hyungkook, Bower, James, Joynes, Matthew, Kercher, Brian Thomas, Luxford, David Paul, Ahn, Kang Min, Bower, James, Joynes, Matthew, Lee, Younghoon, Luxford, David Paul, Macdonald, Adam are listed as directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AARON, Chad Michael | 01 October 2013 | - | 1 |
KIM, Hyungkook | 08 March 2017 | - | 1 |
AHN, Kang Min | 02 April 2012 | 13 September 2013 | 1 |
BOWER, James | 09 February 2010 | 11 March 2011 | 1 |
JOYNES, Matthew | 09 February 2010 | 20 April 2010 | 1 |
LEE, Younghoon | 20 April 2010 | 30 September 2016 | 1 |
LUXFORD, David Paul | 01 May 2014 | 23 February 2017 | 1 |
MACDONALD, Adam | 01 May 2014 | 23 February 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AARON, Chad Michael | 23 February 2017 | - | 1 |
BOWER, James | 20 April 2010 | 11 March 2011 | 1 |
JOYNES, Matthew | 09 February 2010 | 28 February 2010 | 1 |
KERCHER, Brian Thomas | 02 April 2012 | 30 April 2014 | 1 |
LUXFORD, David Paul | 01 May 2014 | 23 February 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 15 January 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 16 October 2018 | |
AA - Annual Accounts | 09 October 2018 | |
DS01 - Striking off application by a company | 08 October 2018 | |
AA - Annual Accounts | 03 October 2018 | |
RESOLUTIONS - N/A | 01 October 2018 | |
AA01 - Change of accounting reference date | 01 October 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 October 2018 | |
SH19 - Statement of capital | 01 October 2018 | |
CAP-SS - N/A | 01 October 2018 | |
RP04SH01 - N/A | 28 September 2018 | |
MR04 - N/A | 19 September 2018 | |
MR04 - N/A | 19 September 2018 | |
SH01 - Return of Allotment of shares | 12 September 2018 | |
MA - Memorandum and Articles | 19 July 2018 | |
PSC08 - N/A | 17 July 2018 | |
CS01 - N/A | 17 July 2018 | |
PSC09 - N/A | 12 July 2018 | |
RESOLUTIONS - N/A | 03 July 2018 | |
MAR - Memorandum and Articles - used in re-registration | 03 July 2018 | |
CERT10 - Re-registration of a company from public to private | 03 July 2018 | |
RR02 - Application by a public company for re-registration as a private limited company | 03 July 2018 | |
AA - Annual Accounts | 29 May 2018 | |
DISS40 - Notice of striking-off action discontinued | 14 April 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 20 March 2018 | |
CS01 - N/A | 24 July 2017 | |
AA01 - Change of accounting reference date | 29 June 2017 | |
AP01 - Appointment of director | 09 March 2017 | |
RESOLUTIONS - N/A | 08 March 2017 | |
TM01 - Termination of appointment of director | 08 March 2017 | |
TM01 - Termination of appointment of director | 08 March 2017 | |
AP03 - Appointment of secretary | 08 March 2017 | |
TM02 - Termination of appointment of secretary | 08 March 2017 | |
TM01 - Termination of appointment of director | 04 October 2016 | |
CS01 - N/A | 20 July 2016 | |
AA - Annual Accounts | 04 July 2016 | |
AR01 - Annual Return | 02 July 2015 | |
AA - Annual Accounts | 09 April 2015 | |
CH01 - Change of particulars for director | 23 January 2015 | |
CH03 - Change of particulars for secretary | 23 January 2015 | |
AR01 - Annual Return | 30 June 2014 | |
AP03 - Appointment of secretary | 04 May 2014 | |
AP01 - Appointment of director | 04 May 2014 | |
AP01 - Appointment of director | 01 May 2014 | |
TM02 - Termination of appointment of secretary | 01 May 2014 | |
TM01 - Termination of appointment of director | 01 May 2014 | |
AA - Annual Accounts | 25 April 2014 | |
AP01 - Appointment of director | 06 November 2013 | |
TM01 - Termination of appointment of director | 05 November 2013 | |
MR01 - N/A | 12 July 2013 | |
AR01 - Annual Return | 01 July 2013 | |
AA - Annual Accounts | 14 May 2013 | |
MISC - Miscellaneous document | 01 February 2013 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 03 July 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 July 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 May 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 May 2012 | |
CH01 - Change of particulars for director | 01 May 2012 | |
CH01 - Change of particulars for director | 01 May 2012 | |
CH03 - Change of particulars for secretary | 30 April 2012 | |
AD01 - Change of registered office address | 30 April 2012 | |
RP04 - N/A | 23 April 2012 | |
RP04 - N/A | 23 April 2012 | |
AP01 - Appointment of director | 04 April 2012 | |
AP03 - Appointment of secretary | 04 April 2012 | |
TM02 - Termination of appointment of secretary | 10 November 2011 | |
TM01 - Termination of appointment of director | 10 November 2011 | |
AD01 - Change of registered office address | 10 November 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 07 July 2011 | |
AR01 - Annual Return | 30 June 2010 | |
AA01 - Change of accounting reference date | 28 June 2010 | |
MG01 - Particulars of a mortgage or charge | 26 May 2010 | |
AP01 - Appointment of director | 07 May 2010 | |
AP03 - Appointment of secretary | 06 May 2010 | |
SH01 - Return of Allotment of shares | 26 April 2010 | |
CERT8A - N/A | 21 April 2010 | |
AP01 - Appointment of director | 21 April 2010 | |
SH50 - Application for trading certificate for a public company | 21 April 2010 | |
TM01 - Termination of appointment of director | 20 April 2010 | |
TM02 - Termination of appointment of secretary | 20 April 2010 | |
NEWINC - New incorporation documents | 09 February 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 July 2013 | Fully Satisfied |
N/A |
Charge of deposit | 25 May 2010 | Fully Satisfied |
N/A |