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OPTIONS EUROCONGRESS UK LIMITED

Company number 06475783

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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)
14 Jun 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 MISC Section 519
27 Mar 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
25 Jan 2012 AA Full accounts made up to 31 December 2009
25 Jan 2012 AA Full accounts made up to 31 December 2010
23 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
05 Jul 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
05 Jul 2011 TM01 Termination of appointment of Nicos Nicolaou as a director
09 Mar 2011 AP03 Appointment of Mr Aristotelis Savvides as a secretary
09 Mar 2011 TM02 Termination of appointment of Kyriacos Antoniou as a secretary
09 Mar 2011 TM01 Termination of appointment of Kyriacos Antoniou as a director
09 Mar 2011 AP01 Appointment of Mr Aristotelis Savvides as a director
22 Jun 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
06 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
05 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
03 Sep 2009 288a Secretary appointed mr. Kyriacos antoniou
03 Sep 2009 288b Appointment terminated secretary christopher stean
13 Feb 2009 363a Return made up to 17/01/09; full list of members
10 Feb 2009 MEM/ARTS Memorandum and Articles of Association
19 Jan 2009 CERTNM Company name changed choice live LIMITED\certificate issued on 20/01/09
14 Nov 2008 287 Registered office changed on 14/11/2008 from charter court, midland road hemel hempstead herts HP2 5GE
21 Oct 2008 288b Appointment terminated director geoffrey hiskett
21 Oct 2008 288b Appointment terminated secretary john callanan
21 Oct 2008 288a Director appointed kyriacos antoniou
21 Oct 2008 288a Secretary appointed christopher stean